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City of Ramsey
Agenda
Regular City Council
Tuesday, March 13, 2018
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
 
             
1.  
Call to Order
 
2.  
Presentation
 
3.  
Citizen Input

 
 
4.  
Consent Agenda
 
 
1.   Receive January 2018 Financial Reports - General Fund and Enterprise Funds
 
2.   Receive Cash and Investments for Period Ending February 28, 2018
 
3.   Note the Following Boards and Commissions Meeting Minutes:
  • Environmental Policy Board Meeting Minutes Dated December December 18, 2017
  • Planning Commission Meeting Minutes Dated January 4, 2018
  • Park and Recreation Commission Meeting Minutes Dated January 11, 2018
  • Economic Development Meeting Minutes Dated January 11, 2018
  • Economic Development Meeting Minutes Dated January 25, 2018
 
4.   Approve the Following Meeting Minutes:
1. City Council Work Session dated 2/12/2018
2. City Council Regular dated 2/12/2018
3. City Council - Canvassing Board dated 2/15/2018
4. City Council Strategic Planning dated 2/20/2018
5. City Council Work Session dated 2/27/2018
6. City Council Regular dated 2/27/2018
 
5.   Approve Licenses
 
6.   Approval of Tuition Reimbursement
 
7.   Adopt 2018 Legislative Platform
 
8.   Adopt 2018 City of Ramsey Resident Survey
 
9.   Adopt Resolution # 18-053 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 22, 2018 through March 7, 2018
 
10.   Adopt Resolution #18-054 Updating the City's Personnel Policy
 
11.   Report from Public Works Committee
The Public Works Committee held its regular meeting on February 20, 2018 and discussed the following case:
1.   Review COR Street Names:  Ratify the consensus of the Public Works Committee to direct staff to prepare alternatives that would make sense for road names within The COR.
 
5.  
Approve Agenda
 
6.  
Public Hearing
 
1.   PUBLIC HEARING: Consider Final Plat, Zoning Amendment and Easement Vacations for a Proposed Lot Combination (Project No. 18-100); Case of ACE Solid Waste, Inc.
 
7.  
Council Business
 
1.   Adopt Resolution #18-045A Approving a Request for a Conditional Use Permit for Motor Vehicle Sales and Detail at 6750 Highway 10 NW; Case of 22 Properties, LLC
 
2.   Maple Investments LLC (Sharp & Associates) Purchase Agreement [portions of this case may be closed to the public]
 
3.   Adopt Ordinance #18-01 Amending Lot Width Requirements for Cul-De-Sac Lots in the R-1 Residential (Rural Developing) District
 
8.  
Mayor/Council/Staff Input
 
9.  
Adjournment
 

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