Ramsey City Council 7-23-2019

1. Receive Cash and Investments for Period Ending June 30, 2019

2. Receive June 2019 Financial Reports - General Fund and Enterprise Funds

3. Note the Following Boards and Commissions Meeting Minutes:

• Park and Recreation Meeting Minutes Dated May 9, 2019

• Park and Recreation Meeting Minutes Dated June 13, 2019

• Planning Commission Meeting Minutes Dated June 6, 2019

• Economic Development Authority Meeting Minutes Dated June 13, 2019

4. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 79/2019

2. City Council Regular Session Dated 7/9/2019

3. City Council Special Work Session Dated 7/16/2019

5. Approve Licenses

6. Adopt Resolution #19-175 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 3, 2019 Through July 17, 2019

7. Adopt Resolution #19-150 Approving Site Plan, Final Plat, and Development Agreement for Name Brand Self Storage

8. Adopt Resolution #19-154 Approving Site Plan for Suite Living (Project #19-121); Case of Hampton Properties

9. Adopt Resolution #19-155 Approving Site Plan, Final Plat, and Conditional Use Permit for Armstrong West Retail Mall

10. Adopt Resolution #19-157 Approving the Minor Plat for Ramsey Woods at 9020 173rd Ave NW (Project No. 19-122); Case of Island Rentals LLC

11. Adopt Resolution #19-159 Granting Approval of Final Plat and Site Plan for Ramsey Storage Center (Project No. 19-119); Case of Ramsey Storage Center LLC (Bob Mikulak)

12. Adopt Resolution #19-167 Authorizing Final Payment to North Valley, Inc. for Improvement Project #17-02, Rivers Bend Street Reconstructions

13. Adopt Resolution #19-168 Authorizing Final Payment to North Valley, Inc. for Improvement Project #18-00 Stanhope Terrace Street Reconstruction

14. Adopt Resolution #19-169 Authorizing Final Payment to North Valley, Inc. for Improvement Project #18-03, 2018 Street Overlay Improvements

15. Adopt Resolution #19-170 Authorizing Partial Payment #1 to Asphalt Surface Technologies for Improvement Project #19-01, Ford Brook Estates Street Reconstructions

16. Adopt Resolution #19-171 Approving an Amended Development Agreement for ACE Solid Waste, Inc.'s Transfer Station Expansion (Project No. 19-171); Case of ACE Solid Waste, Inc.

17. Adopt Resolution #19-172 Approving Amendment to Change Order #1, Approving Change Order #3, and Authorizing Partial Payment #3 to Kuechle Underground, Inc. for Improvement Project #18-14. Riverdale Drive Truck Utility Improvements

18. Adopt Resolution #19-176 Approving PRIME Advertising Contracts for Ramsey Resident Newsletter and Annual Community Resource Guide

19. Adopt Resolution #19-177 Approving First Amendment to Purchase Agreement for Lots 1, 2 and 3, Block 1, COR TWO; Case of RGH RAMSEY LLC (Portions May Be Closed to the Public if Removed from Consent Agenda)

20. Adopt Resolution #19-178 Approving Amended Right of Re-Entry Agreement for Cottages at the COR: Case of Centra North

1. Adopt Resolution #19-174 Approving Development Agreement for M&G Trailer at 9387 Highway 10 NW (Project No. 19-116); Case of Stone Construction Inc. and M&G Trailer

2. Adopt Resolution #19-180 Approving Appeal for a Denied Variance to Bufferyard Setbacks and Resolution #19-152 Approving Development Agreement; Case of Delta ModTech (Project #19-108)

3. Adopt Resolution #19-085 Authorizing Submission of the City's 2040 Comprehensive Plan to the Metropolitan Council

4. Adopt Resolution #19-179 Approving Manufactures Cohort 2019 Renewal