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Ramsey City Council 7-24-2018

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

    1. Receive June 2018 Financial Reports - General Fund and Enterprise Funds

    2. Note the Following Boards and Commissions Meeting Minutes:

    • Park and Recreation Commission Meeting MInutes Dated April 12, 2018

    • Planning Commission Meeting Minutes Dated June 7, 2018

    • Economic Development Meeting Minutes Dated June 14, 2018

    • Environmental Policy Board Meeting Minutes Dated June 18, 2018

    3. Approve the Following Meeting minutes:

    1. City Council Work Session Dated 7/10/2018

    2. City Council REgular dated 7/10/2018

    4. Approve Licenses

    5. Adopt Resolution #18-146 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 3, 2018 Through July 19, 2018

    6. Adopt Resolution #18-152 Appointing Assistant Finance Director Angela McEntire as Alternate Director to the Local Government Information Systems (LOGIS) Board

    7. Adopt Resolution #18-147 Authorizing Partial Payment to North Valley, Inc for Improvement Project 18-00 Stanhope Terrace Street Reconstruction

    8. Adopt Resolution #18-148 Authorizing Partial Payment to North Valley, Inc. for Improvement Project 17-02, Rivers Bend Street Reconstruction

    9. Adopt Resolution #18-149 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project 16-20, Riverdale Extension Improvements

    10. Adopt Resolution #18-150 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project 17-10 Puma Street Utility Improvements

    11. Adopt Resolution #18-151 Authorizing Partial Payment to MN Boardwalk, LLC for IP 18-08 Trott Brook Boardwalk

    12. Adopt Resolution #18-154 Accepting Additional Drainage and Utility Easements in Cole Addition (Project No. 17-132); Case of North Fish Realty

    13. Adopt Resolution #18-155 Authorizing Partial Payment to North Valley, Inc. for 2018 Street Overlay Improvements, Improvement Project #18-03

    14. Adopt Resolution #18-144 Hiring Seasonal Public Works Maintenance Workers

    15. Adopt Resolution #18-145 Filling the Vacant Public Works Streets Maintenance Worker Position

    16. Adopt Resolution #18-153 Filling the Vacant Economic Development Manager Position

  • 5. Approve Agenda
  • 6. Public Hearing
  • 7. Council Business

    1. Approve Purchase Agreement for 6710 Highway 10 NW; Case of PDKP Properties, LLC

  • 2. Consider Actions Related to Request to Authorize Motor Vehicle Sales at 14300 Sunfish Lake Blvd NW (Project No. 122); Case of John Buzick

    • Introduce or Deny Ordinance #18-14 Approving Amendment to the E-1 Employment District to Allow Motor Vehicle Sales

    • Adopt Resolution to Approve or Deny a Conditional Use Permit to Allow Motor Vehicle Sales on the Subject Property

  • 3. Adopt Resolution #18-158 Approving Restaurant Subsidy Program

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

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