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Ramsey City Council 6-27-2017

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  • 1. Call to Order
  • 2. Presentation
  • 3. Citizen Input
  • 4. Consent Agenda

    1. Receive May 2017 Financial Reports - General Fund and Enterprise Funds

    2. Note the Following Boards and Commissions Meeting Minutes:

    • Planning Commission Meeting Minutes Dated May 4, 2017

    • Park and Recreation Meeting Minutes Dated May 11, 2017

    • Environmental Policy Board Meeting Minutes Dated May 15, 2017

    • Economic Development Authority Meeting MInutes Dated May 25, 2017

    3. Approve the Following Meeting Minutes:

    1. City Council Work Session Dated 06/13/17

    2. City Council Regular Dated 06/13/17

    4. Approve Rental Licenses

    5. Award Contract for a Towing Vendor for the City of Ramsey

    6. Adopt Resolution #17-06-152 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 8, 2017 Through June 21, 2017

    7. Adopt Resolution #17-06-146 Authorizing Partial Payment to New Look Contracting, Inc for IP 16-36 Business Park 95 Regional Stormwater Pond Outlet

    8. Adopt Resolution #17-06-153 Authorizing Final Payment to DRC, Inc. for Ramsey Municipal Complex Site Demolition

    9. Adopt Resolution #17-06-154 Authorizing Partial Payment to Park Construction Company for IP #16-54 Mississippi Trail Phase III

    10. Adopt Resolution #17-06-155 Authorizing Partial Payment to Park Construction Company for IP #16-54 Mississippi River Trail Phase III

    11. Adopt Resolution #17-06-156 Approving a Development Agreement for Covenant Meadows (Project #17-02)

    12. Adopt Resolution #17-06-157 Adopting a General Records Retention Schedule

  • 5. Approve Agenda
  • 6. Public Hearing

    1. Public Hearing: Liquor License for Penalty Box Grill; Case of SM Enterprises (Canceled)

  • 2. Public Hearing: PSD LLC Business Park: Consider Establishing TIF District 16 and Approving a TIF Agreement

  • 7. Council Business

    1. PSD LLC Business Park: Approve MOU Related to New Internal Public Roadway

  • 2. PSD LLC Business Park: Accept Business Subsidy Application & Call for a Public Hearing (Building #2)

  • 3. Adopt Resolution #17-06-158 Providing for the Sale of $895,000 General Obligation Road Reconstruction Bonds, Series 2017A

  • 4. Adopt Resolution #17-06-147 Accepting Bids and Awarding Contract for Improvement Project #17-03, 2017 Crackseal and Sealcoat Improvements

  • 5. Adopt Resolution #17-06-148 Accepting Bids and Awarding Contract for Improvement Project #17-09, Bunker Lake Boulevard Utility Extensions

  • 6. Adopt Resolution #17-06-149 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #17-04, Sunwood Drive Striping Improvements

  • 7. Adopt Resolution #17-06-151 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #16-20, Riverdale Drive Extension from Traprock Street to Ramsey Boulevard

  • 8. Adopt Resolution #17-06-159 Authorizing Staff to Commence an Action in Anoka County District Court Seeking an Order Re-vesting Title to Lot 2, Block 1, COR TWO, City of Ramsey

  • 8. Mayor/Council/Staff Input
  • 9. Adjournment

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