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AGENDA: Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., June 24, 2003 <br /> <br />LOCATION: <br /> <br />Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) Receive 2002 Comprehensive Annual Financial Report (CAFR) <br />2) Receive Memorandum relating to Super Bowl Liquor License - Name Change <br />3) Receive Proposal Authorizing City Attorney to Design a Contract for Fire Service <br /> Coverage for Bums Township <br />4) Note Committee Meeting Minutes <br />5) Approve License Applications <br />6) Approve City Council and Council Committee Meeting Minutes <br />7) Adopt Resolution #03-06-__ Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of June 1, 2003 <br /> through June 13, 2003 <br />8) Adopt Resolution #03-06- _.Author/zing a General Resolution for TIF Inter-Fund <br /> Loans, or Advances <br />9) Adopt Resolution #03-06- Amending 2003 Schedule of Rates, Fees, and Charges <br />10) Adopt Resolution #03-06- Granting a One Year Extension to the Site Plan <br /> Development Permit for Sunflower Ridge <br />11) Adopt Resolution #03-06- Approving 7th Partial PaYment to Latour Construction - <br /> for Improvement Project #99-52 (Sunwood Drive Extension) <br /> <br />PUBLIC HEARING/COUNCIL BUSINESS <br /> <br />Public Hearing <br /> <br />Case #1: Adoption of TIF Plan Amendments for TIF Districts No. 1,2,4,6 and 8 <br /> <br />Case #2: <br /> <br />Introduce Ordinance Establishing a Gas Franchise Ordinance with <br />CenterPoint Energy <br /> <br />3 <br />5 <br />7 <br /> <br /> 9 <br />15 <br /> 17. <br />89 <br /> <br />125 <br /> <br />129 <br />135 <br /> <br />137 <br /> <br />147 <br /> <br />153 <br /> <br />IAAGENDA COUNCIL & COMMIS$1ONICily Councd[2003klunelO62403CCAg~nda.doc 06/20/03 <br /> <br /> <br />