- 1. Call to Order
- 2. Presentation
1. Proclamation Declaring October 2017 as Domestic Violence Awareness Month
2. 2017 Happy Days Festival Recap Presentation
- 3. Citizen Input
- 4. Consent Agenda
1. Receive August 2017 Financial Reports - General Fund and Enterprise Funds
2. Note the Following Boards and Commissions Meeting Minutes:
• Planning Commission Meeting Minutes Dated July 6, 2017 and August 3, 2017
• Economic Development Authority Meeting Minutes Dated July 13, 2017
• Environmental Policy Board Meeting Minutes Dated July 17, 2017 and August 21, 2017
3. Approve the Following Meeting Minutes:
1. City Council Work Session Dated 09/12/17
2. City Council Regular Dated 09/12/17
4. Approve Rental Licenses
5. Update on Alpine Park's Baseball Field Renovation, and Approve Adding Storage Shed to Scope of Work
6. Adopt Resolution #17-09-224 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 7, 2017 Through September 20, 2017
7. Adopt Resolution #17-09-233 Authorizing Abatement of PID #24-32-25-12-0022 for Payable Year 2017 and Levying the Correct PID Number of 34-32-25-12-0022 for Payable Year 2017
8. Adopt Resolution #17-09-239 Authorizing Partial Payment to Park Construction Company for IP #16-54 Mississippi River Trail Phase III
9. Adopt Resolution #17-09-240 Authorizing Partial Payment to North Valley, Inc. for IP #17-00, Sunwood Drive Reconstruction
10. Adopt Resolution #17-09-241 Authorizing Partial Payment to Metro Utilities for IP #17-09, Bunker Lake Blvd Utilities Extension
11. Adopt Resolution #17-09-242 Authorizing Final Payment to Douglas-Kerr Underground LLC for IP #16-00; Div. C Andrie Street and 164th Ln Reconstruction
12. Adopt Resolution #17-09-243 Authorizing Partial Payment to North Valley, Inc. for IP #17-01 Alpine Drive Reconstruction
13. Adopt Resolution #17-09-144 Approving Amendment to Development Agreement for Riverstone (Project No. 17-106); Case of Capstone Homes
14. Adopt Resolution #17-09-223 Approving a Grant Agreement Between the City and Metropolitan Council, a Sub-Grant Agreement Between the City and Developer (AEON), and a Subordinate Agreement Between the City and Developer (AEON) Regarding the Development Known as Greenway Terrace; Case of AEON; LLC Greenway Terrace Agreements (Project #16-84)
15. Adopt Resolution #17-09-222 Hiring a Lead Police Records Technician
16. Adopt Resolution #17-09-238 Accepting Cash Donations to be Applied Toward the Happy Days Festival Fund
17. Adopt Resolution #17-09-221 Proclaiming October 2017 Domestic Violence Awareness Month
- 5. Approve Agenda
- 6. Public Hearing
1. Public Hearing and Adopt Resolution #17-09-234 Adopting Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered
- 7. Council Business
1. Adopt Resolution #17-09-235 Adopting Proposed 2018 Payable Tax Levies (General, EDA & Debt Service) and Schedule Public Hearing for December 12, 2017
2. Adopt Resolutions #17-09-236 Adopting Proposed 2018 General Fund Budget and Resolution #17-09-237 Adopting Proposed EDA Budget
3. Inland Group Purchase Agreement
- 8. Mayor/Council/Staff Input
- 9. Adjournment
Ramsey City Council 9-26-2017
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