Ramsey City Council 7-25-2017

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

2. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 07/11/2017

2. City Council Regular Dated 07/11/2017

3. Approve Rental Licenses

4. Approve Request to Declare Surplus Property

5. Adopt Resolution #17-07-183 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 7, 2017 Through July 18, 2017

6. Adopt Resolution #17-07-178 Approving an Encroachment Agreement for a Deck to be Partially Located Within a Drainage and Utility Easement at 7190 167th Terrace NW; Case of Justin and Amanda Hora

7. Adopt Resolution #17-07-184 Authorizing Partial Payment to North Valley Inc for IP #16-98 Central Park Parking Lot

8. Adopt Resolution #17-07-185 Authorizing Final Payment to Kuechle Underground Inc for IP #16-95 Zeolite Street Storm Water Extension

1. Adopt Resolution 17-07-177 Awarding a Business Subsidy to PSD LLC Business Park, Building B, Adrenaline Sports Center, Public Financing Agreement

1. REVISED: Approve Actions for Riverstone Addition Located Near Bunker Lake Boulevard and Puma Street; Case of Capstone Homes (Project No. 17-106)

1. Adopt Ordinance #17-06 Approving Zoning Amendment to Planned Unit Development (PUD)

2. Adopt Ordinance #17-07 Vacating Certain Easements

3. Adopt Ordinance #17-07-186 Approving Final Plat and Development Agreement

2. REVISED: Resolution #17-07-190 Approving an Assessment Agreement for Public Improvements to Bunker Lake Boulevard and Puma Street

3. Adopt Resolution #17-07-182 Ordering Plans and Specifications for Improvement Project #17-10, Puma Street Utility Extensions

4. Adopt Resolution #17-07-179 Providing for the Issuance and Sale of $895,000 Go Street Reconstruction Bonds, Series 2017A, Pledging Special Assessments and Levying a Tax for the Payment Thereof

5. Riverstone Development Purchase Agreement [PORTIONS MAY BE CLOSED TO THE PUBLIC]

6. REVISED: Adopt Resolution #17-07-187 Approving Final Plat for COR Stonebrook Academy (Project #17-101); Case of Michael and Kristen Johnson

7. Adopt Resolution #17-07-162 Approving Preliminary Plat for Cole Addition (Project No. 17-132); Case of Bryon and Lynn Cole

8. Approve Actions Related to Pearson Place (Project No. 16-31), Resolution #17-07-163; Case of Development Consulting Services, LLC

1. Introduce Ordinance #17-10 Approving Zoning Amendment

2. Adopt Resolution #17-07-163 Approving Preliminary Plat

9. Approve Actions Related to Estates of Silver Oaks 2nd Addition (Project No. 17-119); Case of John Peterson

1. Adopt Ordinance #17-09 Approving Zoning Amendment to R-1 Residential District (MUSA)

2. Adopt Resolution #17-07-160 Approving Comprehensive Plan Amendment to Low Density Residential

3. Adopt Resolution #17-07-161 Approving Preliminary Plat

10. CBRE Real Estate Listing Contract, Amendment #2, 1-Year Extension w/Month-to-Month Termination Option

11. Authorize Hakenason Anderson to Develop Plans & Specifications for the Demolition/Clean-Up of 6401 Highway 10 (Former Sunfish Lake Gas Station)

12. Approve Tinklenberg Group Proposal for Professional Services Contract Extension

13. Adopt Resolution #17-07-180 Accepting Bids and Awarding Contract for Improvement Project #16-20, Riverdale Drive Extenson - Traprock Street to Ramsey Boulevard

14. Adopt Resolution #17-07-181 Accepting Bids and Awarding Contract for Improvement Project #17-04, Sunwood Drive Striping Improvements