- 1. Call to Order
- 2. Presentation
1. Proclamation Declaring October 2020 as Domestic Violence Awareness Month
- 3. Citizen Input
- 4. Approve Agenda
- 5. Consent Agenda
1. Receive Cash & Investments for Period Ending August 31, 2020
2. Receive August 2020 Financial Reports - General Fund and Enterprise Funds
3. Note the Following Boards, Commissions, and committee Meeting Minutes:
• Park and Recreation Commission Meeting Minutes Dated July 9, 2020
• Planning Commission Meeting Minutes Dated August 6, 2020
• Economic Development Authority Meeting Minutes Dated August 13, 2020
• Public Works Committee Meeting Minutes Dates August 18, 2020
4. Approve the Following Meeting Minutes:
1. City Council Work Session Dated 9/8/2020
2. City Council Regular Session Dated 9/8/2020
5. Approve Rental Licenses
6. Adopt Resolution #20-209 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 3, 2020 Through September 16, 2020
7. Adopt Resolution #20-144 Approving Change Order #1 for The COR Infiltration Basin, Improvement Project #18-09
8. Adopt Resolution #20-210 Resolution Establishing Procedures Related to Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code (Bonding for Construction of Public Works Campus)
9. Adopt Resolution #20-184 Proclaiming October 2020 Domestic Violence Awareness Month
10. Adopt Resolution #20-187 Approving Preliminary Plat for Ramsey Villas North, Case of River's Bend Holdings, LLC (Project 20-117)
11. Adopt Resolution #20-190 Approving a Conditional Use Permit (CUP) for a Religious Institution, Connections Church (Project 20-125)
12. Adopt Resolution #20-199 Approving an Amended and Restated Development Agreement Between the City of Ramsey and Rum River Prairie, LLC
13. Adopt Resolution #20-200 Authorizing Final Payment to Allied Blacktop Company for Improvement Project #20-00, 2020 Crack Sealing Improvements
14. Adopt Resolution #20-206 Authorizing Final Payment to JL Theis, Inc. for Improvement Project #19-06, Ramsey Town Center 9th Addition Pond Lining Improvements
15. Adopt Resolution #20-207 Authorizing Partial Payment #2 to Park Construction Company for Improvement Project #20-01, Variolite Street Reconstruction
16. Adopt Resolution #20-208 Authorizing Partial Payment #1 to Douglas-Kerr Underground, LLC for Improvement Project #20-04, Puma Street Improvements
17. Adopt Resolution #20-211 Approving Purchase Agreement for Part of Outlot GG, Ramsey Town Center Addition; Case of Java Properties (Portions May be Closed to the Public)
18. Adopt Resolution #20-212 Approving Final Plat and Development Agreement for Preserve at Northfork; Case of Preserve at Northfork, LLC
19. Adopt Resolution #20-213 Accepting Quotes and Awarding Contract for 16660 Jasper Street Drainage Improvements, Improvement Project #19-13
20. Adopt Resolution #20-214 Accepting Quotes and Awarding Contract for 5751 164th Lane Drainage Improvements, Improvement Project 19-17
21. Adopt Resolution #20-215 Accepting Quotes and Awarding Contract for 9591 Inverness Lane Drainage Improvements, Improvement Project #20-08
22. Adopt Resolution #20-216 Back-Filling a Vacant Regular Part-Time Building Maintenance Worker Position
23. Adopt Resolution #20-217 to Hire a Part-Time Building Inspections Administrative Assistant
24. Adopt Resolution #20-221 Appointing Election Judges for the General Election on November 3, 2020
- 6. Public Hearing
1. Adopt Resolution #20-201 Adopting Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered
- 7. Council Business
1. Adopt Resolution #20-2020 Adopting Proposed 2021 Payable Tax Levies (General, EDA and Debt Service) and Scheduled Public Hearing for December 8, 2020; Adopt Resolution #20-203 Adopting Proposed 2021 General Fund Budget and Resolution #20-204 Adopting Proposed 2021 EDA Budget
2. Adopt Resolution #20-205 Approving Final Plat and Development Agreement for Hampton Townhomes (Formerly Odyssey Homes); Case of Platinum Land LLC
3. Adopt Resolution #20-218 Approving Settlement Offer for Water and Sewer Cost Contribution and Reimbursement Agreement; Case of 21st Century Bank
4. Adopt Resolution #20-220 Modifying CARES Act Small Business Grant Program to Allow for Addition Grant Awards
5. Adopt Resolution #20-212 Approving Final Plat and Development Agreement for Preserve at Northfork; Case of Preserve at Northfork, LLC
6. Receive Update on Highway 10/169 Planning, Design and Funding Efforts
- 8. Mayor/Council/Staff Input
- 9. Adjournment
