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Agenda - Council - 11/13/2007
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Agenda - Council - 11/13/2007
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Meetings
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Council
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11/13/2007
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7) Adopt Resolution #07-10-281 Approving Pay No. 3 Final. to Sundblad <br />Construction for Improvement Project #06-31-143rd Lane/Sunfish Lake <br />Boulevard Storm Sewer Improvements <br />8) Adapt Resolution #07-10-282 Approving Pay No. 3 to Hydrocon Inc.. for <br />Improvement Project #06-22 Ramsey Town Center, Phase 2, Segment 2, Utility <br />and Street Improvements <br />9) Adopt Resolution #07-10-283 Approving Pay No, 9 to EH Renner and Sons, Inc. <br />for Improvement Project #OS-41 Weils No. 7 and 8 <br />10) Adopt Resolution #07-10-284 Authorizing lst Partial Payment to Rice, Lake <br />Construction Group for Project 07-34 Wellhouse No. 4 <br />11) Adopt Resolution #07-10-295 Authorizing 1St Partial Payment to Doboszinski and <br />Sons Inc. for Project 07-32 Fox Ridge Storm Sewer Improvements <br />12) Adopt Resolution #07-10-286 Adopting Findings of Fact #0814 to Deny Request <br />to Rezone Certain Property from B-2 Business to Planned Unit Development <br />13) Adopt Resolution #07-10-287 to Enter into Agreement No. 91083, a Joint Powers <br />Agreement with the Minnesota Department of Transportation and Anoka County <br />for TH 10 Preliminary Design in .Anoka County <br />14} ' Adopt Resolution #0?-10-288 Authorizing the Payment- of Pay Application No. <br />27 for. Ramsey Municipal Center Construction <br />15) Approve Declaring of Surplus Property and Authorizing Disposal <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Olson, Look, Dehen, and Eivig. <br />Voting No: None. Absent: Councilmembers Jeffrey and Strommen. <br />COUNCIL BUSINESS <br />Case #12: Consider Resolution Support Burns Township Incorporation: <br />Mayor Gamec introduced Randy Bettinger, the Town Board Chairman for Burns Township. <br />Mr. Bettinger introduced Nathan Mattson and Bill Schultz. He stated that the process of <br />incorporating is a challenge but the residents are ready to do this. <br />Councilmember Elvig asked Mr. Bettinger to elaborate on what an endorsement from the City <br />means in this process. <br />Mr. Bettinger stated that an endorsement from Ramsey or other cities is not necessary in their <br />efforts to become a City, but it does make the community aware that they are working towards <br />this goal and shows that the City supports this. <br />Motion by Councihnember Elvig, seconded by Councilmember Olson, to adopt Resolution #07- <br />10-289 Supporting the Incorporation of Burns Township and direct staff to continue discussions <br />with Met Council and DNR regarding the regional benefit of a surface water system from the <br />Mississippi River in Ramsey. <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Olson, Dehen, and Look. <br />Voting No: None. Absent: Councilmembers Jeffrey and Strommen. <br />City Council /October 23, 2007 <br />Page 6 of 21 <br />
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