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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday July 12, 2016 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive Cash & Investments for Period Ending June 30, 2016 <br />2. Note the Following Boards and Commissions Meeting Minutes: <br />• Economic Development Authority Meeting Minutes Dated May 5, 2016 <br />• Planning Commission Meeting Minutes Dated May 5, 2016 <br />• Environmental Policy Board Meeting Minutes Dated May 16, 2016 <br />3. Approve Licenses <br />4. Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 06/28/2016 <br />2. City Council Regular dated 06/28/2016 <br />5. Adopt Resolution # 16-07-130 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of June 23, 2016 through July 6, 2016 <br />6. Adopt Resolution #16-07-127 Authorizing Abatements of PID #20-32-25-31-0002 for Years Payable <br />2012-2016 and Apply to PID #20-32-25-34-0004 for Years Payable 2012-2016 <br />7. Report from Public Works Committee dated June 21, 2016 <br />1. Provide City Council Recommendation for Gibbon Street and 173rd Avenue Drainage Improvements <br />Feasibility Report: Ratify the recommendation of the Public Works Committee to recommend that the <br />City Council accept the feasibility report but deny approval of a drainage improvement project pending <br />development of a cost effective, equitable funding program. <br />2. Review Updated Estimated Costs for Sunfish Lake Sedimentation Basin Improvements: No action <br />taken; staff suggested discussing the item further while conducting research into what it would take to <br />share costs. <br />3. Use of Excess Material for Dirt Road Improvements: Ratify the recommendation of the Public Works <br />Committee to recommend that the City Council approve using the excess recycled asphalt material <br />stored at the Public Works Campus to upgrade the road surface on Xenolith Street and 178th Lane in the <br />Caroline Acres subdivision. <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />