Ramsey City Council 8-23-2016

1. Presentation Proclaiming September 17-23, 2016 as Consitution Week

1. Receive July 2016 Financial Reports - General Funds and Enterprise Funds

2. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 08-08-2016

2. City Council Regular Dated 08-08-2016

3. Approve Licenses

4. Adopt Resolution #16-08-145 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 4, 2016 Through August 17, 2016

5. Adopt Resolution #16-08-146 Proclaiming September 17-23, 2016 as Constitution Week

6. Adopt Resolution #16-08-142 Authorizing Final Payment to Dryden Excavating, Inc. for Inflow & Infiltration Program; IP 16-65

7. Adopt Resolution #16-08-147 Approving Plans/Specs & Authorize Advertisement for Bids: City's Former Municipal Center Campus Demolition Project

8. Adopt Resolution #16-08-148 Authorizing Final Payment to Douglas-Kerr Underground, LLC for IP 15-21 Ridge Point

9. Adopt Resolution #16-08-149 Authorizing Partial Payment to Douglas-Kerr Underground; LLC for IP 16-00; Division C Andrie Street and 164th Lane Reconstruction

1. Public Hearing to Consider Request for a 3.2% On-Sale Liquor License; Case of Paint and Pallet LLC, Located at 9457 Highway 10 NW

2. Public Hearing: Adopt Resolution #16-08-143 Vacating a Portion of Drainage and Utility Easement on Outlot A, A.E.C. Energy Park 4th Addition; Case of Anderson Dahlen

1. Approve Request for Special Events Permit: Case of The Penalty Box Bar & Grill, 14077 St. Francis Boulevard NW, Ramsey

2. Adopt Resolution #16-08-150 Approving Final Plat and Development Agreement for COR THREE North Commons; Case of Purmort Homes, Inc. (Project No. 16-63)

3. Adopt Resolution #16-08-144 Accepting Bids and Awarding Contract for Improvement Project #16-95, Zeolite Street Storm Sewer Extension

4. Adopt Ordinance #16-07 Opting Out of Temporary Family Health Care Dwelling Statute (Project No. 16-67)

1. Update on Strategic Plan: Balanced Scorecard Report