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City of Ramsey
Agenda
Regular City Council
Tuesday, June 23, 2020
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
Limited In Person Attendance per Social Distancing Guidance will be provided. To be considered for In Person Attendance, please fill out request online at https://www.surveymonkey.com/r/RamseyMeetings or contact us at 763-433-9826. Priority will be given to those with limited access to remote meeting technology. We may not be able to accommodate all requests. If you can join remotely, you should join remotely.
 
Meeting by telephone or other electronic means in accordance with  Minnesota Statute 13D.021
 Join us via computer at www.cityoframsey.com/meetings.
To join via phone, please use the following information:
+1 480 712 7555 (US Toll)
+1 833 712 7555 (US Toll-Free)
    Meeting ID: 116 6274 4365
   
Comments are also welcomed and encouraged prior to the meeting and live during the meeting at meetings@cityoframsey.com or 763-433-9819
 
 
             
1.  
Call to Order
 
2.  
Presentation
 
1.   Presentation of the 2019 Comprehensive Annual Financial Report by the City's Auditing Firm of Malloy, Montague, Karnowski, Radosevich & Company (MMKR) - Aaron Nielsen, Principal with the firm, will be presenting. Click to View
 
3.  
Citizen Input
 
4.  
Approve Agenda
 
5.  
Consent Agenda
 
1.   Receive 2019 Comprehensive Annual Financial Report (CAFR) Click to View
 
2.   Receive May 2020 Financial Reports - General Fund and Enterprise Funds Click to View
 
3.   Note the Following Boards, Commissions, and Committee Meeting Minutes:
  • Public Works Committee Meeting Minutes Dated March 16, 2020
  • Planning Commission Meeting Minutes Dated May 7, 2020
  • Economic Development Authority Meeting Minutes Dated May 14, 2020
  • Environmental Policy Board Meeting Minutes Dated May 20, 2020
  • Park and Recreation Commission Meeting Minutes Dated Dated May 21, 2020
Click to View
 
4.   Approve the Following Meeting Minutes:

1. City Council Work Session dated 6/9/2020 
2. City Council Regular Session dated 6/9/2020
 
Click to View
 
5.   Approve the City of Ramsey Employee COVID-19 Preparedness Plan Click to View
 
6.   Approve Business Licenses Click to View
 
7.   Approve Liquor License Renewals Click to View
 
8.   Approve Rental Licenses Click to View
 
9.   Adopt Resolution # 20-126 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 4, 2020 through June 17, 2020 Click to View
 
10.   Adopt Resolution #20-101 Granting an Amended Conditional Use Permit for the Property Located at 6750 Highway 10 NW (Project No. 20-108); Case of 22 Properties LLC Click to View
 
11.   Adopt Resolution #20-127 Approving Accessory Building Agreement at 15820 Saint Andrews Lane NW; Case of John and Amy Wisniewski. Click to View
 
12.   Adopt Resolution #20-128 Denying a Massage Establishment and Massage Therapy License Click to View
 
13.   Adopt Resolution #20-129 Extension of COVID-19 Assistance Plan Phase 1 Click to View
 
14.   Adopt Resolution #20-131 Approving an Easement Encroachment Agreement with Delta ModTech for Installation and Maintenance of Signage in a Drainage and Utility Easement at 8445 Bunker Lake Boulevard NW (Project No. 19-108); Case of Delta ModTech Click to View
 
15.   Adopt Resolution #19-135 Approving Temporary Contracted Inspection Assistance with Rum River Construction Consultants Click to View
 
16.   Adopt Resolution #20-137 Approving an Easement Encroachment Agreement with Armstrong West Retail Mall, LLC for Installation and Maintenance of a Sign in a Drainage and Utility Easement at 8019 146th Ave NW (Project No. 19-111); Case of PSD, LLC dba Armstrong West Retail Mall, LLC Click to View
 
17.   Adopt Resolution #19-138 Declaring Participation in State Performance Measurement Program Click to View
 
18.   Adopt Resolution #20-132 Hiring Seasonal Public Works Maintenance Workers Click to View
 
6.  
Public Hearing
 
7.  
Council Business
 
1.   Motion Calling for a Public Hearing on the Proposed Franchise Fee Ordinances Click to View
 
2.   Discuss Potential City Code Changes to Liquor Licenses and Tobacco Licenses Click to View
 
3.   Consider Off-Sale Liquor License at 13939 Saint Francis Blvd NW; Case of Cloud X Vapes Click to View
 
4.   Adopt Ordinance #20-14 Vacating Right of Way and Drainage and Utility Easements (Case of Capstone Homes and City of Ramsey); Project 19-149 Click to View
 
5.   Adopt Resolution #20-130 Accepting Bids and Awarding Contract for Puma Street Improvements, Improvement Project #20-04. Click to View
 
6.   Adopt Ordinance #20-06 Approving Zoning Amendment of Part of Subject Property from R-1 Residential (MUSA) District to R-1 Residential (Detached Villa). Case of Northfork Meadows. Click to View
 
7.   Adopt Resolution #20-115 Approving Cobblestone Hotel and Cobblestone Addition (Case of Cobblestone Hotel) Click to View
 
8.   Adopt Resolution #20-114 Approving Preliminary Plat for Hampton Homes (Project #19-140): Case of Platinum Land LLC Click to View
 
9.   Adopt Resolution #20-136 Approving Planning Framework for Highway 10 South Planning Area - Riverstone South Click to View
 
10.   Adopt Resolution #20-134 Accepting Resignation of the Ward 1 Council Member, Declaring a Vacancy in the Office of Council Member Ward 1 and Calling for a Special Election to Fill the Vacancy. Click to View
 
8.  
Mayor/Council/Staff Input
 
9.  
Adjournment
 

    

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