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Ramsey City Council 9-10-2019

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  • 1. Call to Order
  • 2. Presentation

    1. Economic Development Authority (EDA) Member Oath of Office

  • 2. Proclamation Declaring October 2019 as Domestic Violence Awareness Month

  • 3. Receive Update on Highway 10 Planning Efforts

  • 3. Citizen Input
  • 4. Consent Agenda

    1. Note the Following Boards and Commissions Meeting Minutes:

    • Environmental Policy Board Meeting Minutes Dated July 17, 2019

    • Planning Commission Meeting Minutes Dated July 10, 2019

    • Park and Recreation Commission Meeting Minutes Dated July 11, 2019

    • Economic Development Authority Meeting Minutes Dated July 11, 2019

    2. Approve the Following Meeting Minutes:

    1. City Council Work Session Dated 7/23/2019

    2. City Council Regular Session Dated 7/23/2019

    3. City Council Work Session Dated 8/12/2019

    4. City Council Regular Session Dated 8/12/2019

    5. City Council Special Meeting Canvassing Board Dated 8/19/2019

    3. Approve Licenses

    4. Approve Rental Licenses

    5. Authorize Replacement of Leaking Discharge Valve on Municipal Center HVAC System

    6. Adopt Resolution #19-212 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period August 22, 2019 Through September 4, 2019

    7. Adopt Resolution #19-205 Proclaiming October 2019 Domestic Violence Awareness Month

    8. Adopt Resolution #19-204 Proclaiming September 17 - 23, 2019 as Constitution Week

    9. Adopt Resolution #19-213 Declaring Costs to be Assessed and Calling for a Public Hearing on Proposed Assessment for Past-Due Charges on Municipal Utility Bills (Which May Include Water, Sewer, Street Lighting, Recycling, Storm Water Charges and Penalties Incurred) and Current Services Rendered

    10. Adopt Resolution #19-214 Authorizing Release of Encumbered HRA Funds for Bunker Lake Business Park

    11. Adopt Resolution #19-220 Ordering Public Hearing for Wellhead Protection Plan Part 2 Amendment

    12. Adopt Resolution #19-189 to Backfill the Vacant Part-Time Recreation Specialist Position

    13. Adopt Resolution #19-221 Hiring a Fall Seasonal Public Works Maintenance Worker

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

    7.0 Adopt Resolution #19-189 to Backfill the Vacant Part-Time Recreation Specialist Position

  • 7.1 Authorization to Approve Construction Management Services for the New Public Works Facility

  • 7.2 Adopt Ordinance #19-09 Vacating Right of Way and Resolution #19-190 Approving Final Plat and Development Agreement for River Walk Village; Case of Don Kveton/Village Bank (Project 18-163)

  • 7.3 Adopt Resolution #19-216 Accepting Metropolitan Council Tax Base Revitalization Account (TBRA) Brownfield Cleanup Grant, Approving Grant Agreements, and Authorize Request for Anoka County Housing and Redevelopment Authority (ACHRA) Funds

  • 7.4 Adopt Resolution #19-215 Approving Fair Housing Policy - A Requirement of the Metropolitan Council Cleanup Grant

  • 7.5 Adopt Resolution #19-217 Ordering Assessment Roll and Calling Assessment Hearing for Improvement Project #19-01, Ford Brook Estates Street Reconstructions

  • 7.6 Adopt Resolution #19-218 Ordering Assessment Roll and Calling Assessment Hearing for Improvement Project #19-03, Chestnut Ridge and Wood Pond Hills Street Reconstructions

  • 7.7 Adopt Resolution #19-219 Approving Proposals for Topographic Survey and Geotechnical Report for Improvement Project #20-01, Variolite Street Reconstruction

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

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