Minutes - Council - 06/09/2015 - Laserfiche WebLink

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Motion by Councilmember Kuzma, seconded by Councilmember Johns, to approve the following items on the Consent Agenda, as revise to remove Item 4:05: 4.01: Receive Cash and Investments for period ending May 31, 2015 4.02: Receive 2014 Comprehensive Annual Financial Report (CAFR) 4.03: Approve Exemption for a Gambling License for Ruffed Grouse Society — Twin Cities Chapter 4.04: Approve Exemption for a Gambling License for Anoka County Pheasants Forever 4.05: Approve Licenses: This item was removed from the Consent Agenda and considered as Item 7.07 Oasis Massage LLC, 14037 St. Francis Boulevard NW, Ramsey, MN 55303 Therapeutic Message Therapist Xiao Ying Qui, 9765 101' Avenue N., Maple Grove, MN 55369 4.06: Approve the following Meeting Minutes: 1) City Council Work Session dated May 26, 2015 2) City Council Regular Session dated May 26, 2015 4.07: Approve Off -Sale Intoxicating Liquor, Off -Sale 3.2% Liquor, On -Sale Intoxicating Liquor, Beer, Sunday Sales, and Optional 2:00 a.m. Closing 4.08: Approve Entering into a Security Agreement between the City of Ramsey and Local Government Information Systems (LOGIS) for Interagency Criminal Justice Information Services (CJIS) 4.09: Adopt Resolution #15-06-149 Approving Cash Disbursement Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 21, 2015 through June 3, 2015 4.10: Adopt Resolution #15-06-145 Approving Plans and Specifications and Authorizing Advertisement for Bids for 2015 Street Maintenance Program Division A, Sealcoat Improvements; Improvement Project #15-00 4.11: Adopt Resolution #15-06-146 Approving Plans and Specifications and Authorizing Advertisement for Bids for 2015 Street Maintenance Program Division B, Overlay Improvements; Improvement Project #15-00 4.12: Adopt Resolution #15-06-150 Approving an Encroachment Agreement for a Portion of a Proposed Deck in a Drainage and Utility Easement at 7516 163rd Avenue; Case of Mark Sutton 4.13: Adopt Resolution #15-06-141 Policy for the Reimbursement of Land Proceeds and Tax Increment for TIF Area #14 (COR) 4.14: Report from the Public Works Committee Meeting dated May 19, 2015: 1) Consider Recommending Council Approval of Draft Assessment Agreement for Ridgepoint Residential Development Public Improvements, Improvement Project 15- 21 — Ratify the recommendation of the Public Works Committee to approve the Draft Assessment Agreement for Ridgepoint Residential Development Public Improvements, Improvement Project 15-21, with the amendment of adding language that clarifies the City will be paid upon the sale of each lot. This case was presented at the May 26, 2015, City Council meeting. 2) Review of Trail Maintenance Policy Framework — No action taken, for discussion purposes only. City Council / June 9, 2015 Page 4 of 18