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I <br /> I <br /> I <br />'1 <br /> I <br /> I <br /> I <br /> I <br /> I <br /> ! <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />i <br /> <br />I <br /> <br />AGENDA: <br /> <br />Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., Tuesday, March 27, 2001 <br /> <br />LOCATION: <br /> <br />Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br /> 1) Receive Report from Ramsey Police Department-February 2001 3 <br /> 2) Note Committee Meeting Minutes 11 <br /> 3) Adopt Resolution #01-03~ ~(~Approving Cash Disbursements Made and 17 <br /> Authorizing Payment of Accounts Payable Invoicing Received During the Period <br /> of March 03, 2001 through March 16, 2001 <br /> 4) Adopt Resolution #01-031 ~0~Calling for a Public Hearing for 7:00 p.m. Tuesday, 43 <br /> April 24, 2001 on the Proposed Adoption of an Amendment to the Tax Increment <br /> Financing Plan for Tax Increment Financing District No. 2 Within Development <br /> District No. 1, the Proposed Adoption of a Modification to the Development Program <br /> for Development District No. 1 <br /> 5) Adopt Resolution #01-03-'~[~Approving 6th Partial Payment to Anderson Mechanical, 49 <br /> Inc. for Mechanical Construction on Fire Station #2 <br /> 6) Adopt Resolution #01-03- l[9t.Approving 9th Partial Payment to Vander Vegt Electric, 55 <br /> Inc. for Electric Construction on Fire Station #2 <br /> 7) Adopt Resolution #01-03-_.k~_~pproving 11th Partial Payment to Ebert Construction for 59 <br /> Construction of Fire Station.~2 <br /> 8) Adopt Resolution #01-03-~01 >']Transferring $6,000 from the Council Contingency Fund 65 <br /> to the Budget of Civil Defense to Fund the purchase of Sandbags in Preparation of Spring <br />9~pArl°°ding [' <br /> dopt Resolution #01-03-__L~_~upporting Community Forest Ecosystem Health 67 <br /> ogram through Passage of SF862 and HF1031 <br /> 10) Approval of Plans and Specifications and Authorization to Advertise for Bids for ~{~ 69 <br /> I.P. 00-35, 141~t Avenue NW & EJoony Street NW Street & Utility Construction <br /> <br /> COUNCIL BTJSINESS '- <br /> <br />Case #1' Request for Site Plan Approval; Case of Ronald Johnson <br /> <br />Case #2: <br /> <br />Request for Sketch Plan Review of Royal Oaks Property; Case of Royal <br />Oaks Realty <br /> <br />71 <br /> <br />87 <br /> <br />IlRA_l:Sl~YOLllusers~City fi'hat'ed FileMGENDA COUNCIL & COMMIS$IONICiiy Council120011MarchlO32701ccagenda.doc 03/23/01 <br /> <br />Case #3: Consider Legal Opinion Regarding the February 16, 2001 Charter 101 <br /> Referendum Petition <br /> <br /> <br />