Ramsey City Council 8-8-2016

1. Receive CenterPoint Energy Community Partnership Grand

2. 2016 Happy Days Festival Update

1. Receive Cash and Investments for Period Ending July 31, 2016

2. Note the Following Boards and Commission Meeting Minutes:

*Park and Recreation Meeting Minutes Dated May 12, 2016

*Economic Development Authority Meeting Minutes Dated June 2, 2016

*Planning Commission Meeting Minutes Dated June 2, 2016

*Environmental Policy Board Meeting Minutes Dated June 20, 2016

3. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 07/27/2016

2. City Council Regular Dated 07/26/2016

4. Approve Licenses

5. Approve Amended Facility Use & Rental Policy

6. Approve Request to Declare Surplus Property

7. Adopt Resolution #16-08-138 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 21, 2016 Through August 3, 2016

8. Adopt Resolution #16-08-139 Ordering Feasibility Report for Improvement Project #17-00, Alpine Drive and Sunwood Drive Reconstructions

9. Adopt Resolution #16-08-140 Approving Change Order #5 and Partial Payment to Brennan Contruction of MN, Inc. for IP #14-30 Fire Station #2

10. Adopt Resolution #16-08-141 Authorizing the Execution of Certificate of Completion in Realtion to Development Agreement w HSHT LLC

1. Consider Maintenance Options for Center Median in the Sweet Bay Ridge Development: Ratify the Recommendation of the Public Works Committee to Recommend that the City Council Approve the Prairie Restoration Option for the Center Median in Sweet Bay Ridge and Direct Staff to Explore the Condition of the Irrigation System and if it is not Viable, then to Instead Recommend the Mulch Option

2. Removal of Abandoned Garage at 16600 Highway 47: Ratify the Recommendation of the Public Works Committee to Recommend that the City Council Direct Staff to Advertise for Proposals to Remove the Garage, Advertise to Sell the Garage, and Chose the Most Economical Method from Options Listed in the Staff Report

3. Review of Temporary COR Concrete Pavement Repairs: Ratify the Recommendation of the Public Works Committee's Consensus for Staff to Explore the Reason for the Cracked Concrete, Conduct Soil Borings, and Prepare a Report of their Findings and a Recommendation. Then the Council can Determine when to Slate the Project in the CIP and how to Fund it.

1. Approve Work Plan and Proposal for Professional Services and Contract Extension with the Tinklenberg Group for Ramsey US Trunk Highway 10 Improvement Development Plan

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