Minutes - Council - 01/27/2015 - Laserfiche WebLink

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4.01: Note the following Boards and Commission Meeting Minutes 1. Park and Recreation Commission Meeting Minutes dated November 13, 2014 2. Environmental Policy Board Meeting Minutes dated December 1, 2014 3. Planning Commission Meeting Minutes dated December 4, 2014 4. Economic Development Authority Meeting Minutes dated December 11, 2014 4.02: Consider Approvals Related to Site Plan Review of Casey's General Store: 1. Adopt Resolution #15-01-015 Approving the Plat entitled "CASEY'S ADDITION" 2. Approve the Site Plan for Casey's General Store 3. Adopt Resolution #15 -01 -013 Approving Findings of Fact #0939 related to Sign Plan 4. Adopt Resolution #15 -01 -014 Approving Conditional Use Permit for Sign Plan 4.03: Consider Preliminary Plat, Final Plat, and Easement Vacation Related to the Proposed Plat of Brookfield 5 Addition; Case of 21S Century Bank: 1 Adopt Resolution #15-01-012 Approving the Preliminary Plat entitled ` BROOKFIELD FIFTH ADDITION" 2. Adopt Resolution #15-01-026 Approving the Final Plat entitle ` BROOKFIELD FIFTH ADDITION" 3. Adopt Resolution #15 -01 -030 Vacating the Existing Drainage and Utility Easements on the Property 4. Approve the Development Agreement for BROOKFIELD FIFTH ADDITION 5. Direct Staff to Proceed with Preparing Final Construction Plans and Specifications for the Reconstruction of the Cul -de -Sad within its Existing Footprint 4.04: Schedule Public Hearing to Consider Adoption of the 2015 -2019 Capital Improvement Program (CIP) 4.05: Approve the following Meeting Minutes: 1. City Council Work Session dated January 13, 2015 2. City Council Regular dated January 13, 2015 4.06: Approval from Exemption for a Gambling License for Minnesota Waterfowl Association — Rum River Chapter 4.07: Approve Second Amendment to the Agreement for Transit Service Expansion Plan with Metropolitan Council 4.08: Introduce Ordinance #15 -01 Approving a Zoning Amendment for R -1 Residential (MUSA) at 15153 Nowthen Boulevard NW; Case of the City of Ramsey 4.09: Introduce Ordinance #15 -02 Amending City Code Section 117 -54 (Site Plan Review) and City Code Section 117 -589 (Minor Plats) 4.10: Adopt Resolution #15-01-027 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 8, 2015 through January 21, 2015 4.11: Adopt Resolution #15 -01 -021 Recognizing Councilmember Backous and Resolution #15 -01 -022 Recognizing Councilmember Tossey for Service to the City of Ramsey 4.12: Adopt Resolution #15 -01 -023 Approving Traffic Control Signal Maintenance Agreement No. 07023 for the Highway 10 and Armstrong Boulevard Interchange 4.13: Adopt Resolution #15-01-028 to Hire a Patrol Officer City Council / January 27, 2015 Page 4 of 9