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5.10 Report from Personnel Committee— 5:00 p.m. <br />a. Consider Ending Probationary Period of the Fire Department Secretary — ratify <br />the recommendation of the Personnel Committee and adopt Resolution #10=03 - <br />XXX Removing the Fire Secretary from Probation <br />b. Consider Ending the Probationary Period for a Patrol /Support Services Sergeant — <br />ratify the recommendation of the Personnel Committee and adopt Resolution #10- <br />03 -XXX Removing Patrol /Support Services Sergeant from Probation <br />c. Consider a Resolution Regarding the Park and Recreation Commission Vacancy — <br />ratify the recommendation of the Personnel Committee and set up interview with <br />individuals who have submitted applications for the vacancy on the Park and <br />Recreation Commission <br />d. Discussion Regarding 2011 Compensation and Benefits for the City Council — <br />ratify the recommendation of the Personnel Committee regarding the 2011 <br />compensation and benefits for members of the city council <br />e. Request for Authorization to Issue an RFP for an Agent of Record for Health and <br />Dental Insurance and COBRA Administration - ratify the recommendation of the <br />Personnel Committee and issue an RFP for benefits broker for health and dental <br />insurance. <br />f. Discussion Regarding Labor Negotiations Strategy — based upon discussion <br />6. Public Hearing <br />None <br />7. Council Business <br />7.01 Consider Joint Powers Agreement (JPA) with Anoka County for the Reconstruction <br />of County State Aid Highway 116 (Bunker Lake Boulevard) from Germanium to <br />Basalt Streets in the City of Ramsey <br />7.02 Ratification of Legal Services Agreement with Randall and Goodrich, P.L -C <br />7.03 Request for a Conditional Use Permit to Allow Motor Vehicle Repairs and Motor <br />Vehicle Sales in the H -1 Highway 10 Business District on the Property Located at <br />6845 Highway 10 NW; Case of Eddy's Auto & Body Repair, Inc. <br />7.04 Introduce Ordinance to Amend Section 117 -1 Definitions of the City Code; Case of <br />City of Ramsey <br />7.05 Introduce Ordinance to Amend Chapter 117 Article III to Require Individual Services <br />and Regulate the Platting of Individual Units in Multi -Unit residential Dwellings in <br />the City of Ramsey; Case of the City of Ramsey <br />7.06 Amendment to Chapter 2 of the Home Rule Charter of the City of Ramsey Relating <br />to the Form of Government of the City for the Purpose of Maintaining the <br />Mayor /Council Plan <br />Regular Cite Council Meeting Page 2 of3 March 23, 2010 <br />