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TABLE OF CONTENTS <br />CALLTO ORDER ........................................................................................... ..............................2 <br />PRESENTATION — Award Plaque Representing Certificate of Achievement in Financial <br />Reporting by Government Finance Officer Associate State Representative, James Knutson .......2 <br />PRESENTATION — The City's Auditing Firm of Malloy Montague, Karnowski, Radosevich & <br />Company- City's 2008 Audit .......................................................................... ..............................3 <br />CITIZENINPUT .............................................................................................. ..............................3 <br />APPROVEAGENDA ...................................................................................... ...............:..............4 <br />CONSENTAGENDA ...................................................................................... ..............................4 <br />COUNCILBUSINESS .................................................................................... ..............................5 <br />Case #1: Request for Extension to Submit Final Plat for Summerset Meadows Subdivision, <br />Case of Sommerset Meadows, LLC ............................................................. ..............................5 <br />Case #2: Request for a Conditional Use Permit to Allow for Motor Vehicle Sales n the E -1 <br />District: Case of Diamond Auto, Inc ........................................................... ..............................7 <br />Case #3: Adopt Ordinance to Amend Chapter 5, Adding Section 5.24 Titled Garage Sales, <br />Consignment and Boutique .......................................................................... ..............................8 <br />Case #4: Approve Resolution to Apply for Funds to Construct the Mississippi River Trail - <br />Kings Island to Riverdale Park ..................................................................... ..............................8 <br />Case #5: Approve Contract for Sedimentation Basin Improvements and Partnerships for <br />MississippiWest Regional Park ................................................................... ..............................9 <br />Case #6: Approve Resolution to Apply for Funds to Construct the Northstar Ramsey Rail <br />Station.................................................................................................. .............................10 <br />Case #7: Authorize Cost Sharing Agreement with ACRRA for Final Design for the <br />Northstar Commuter Rail Station in Ramsey .............................................. .............................11 <br />Case #8: Confirm Action Taken at Closed Meeting regarding Lease Issues with the March <br />28, 2008 — Bury & Carlson Lease ............................................................... .............................12 <br />MAYOR, COUNCIL AND STAFF INPUT ................................................... .............................12 <br />ADJOURNMENT........................................................................................... .............................14 <br />City Council / June 9, 2009 <br />Page 1 of 14 <br />