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I <br /> I <br /> I <br />I <br />'1 <br /> I <br /> I <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 2 <br />CITIZEN INPUT ............................................................................................................................. 2 <br />APPROVE AGENDA ..................................................................................................................... 6 <br />CONSENT AGENDA ..................................................................................................................... 6 <br />COUNCIL BUSINESS .................................................................................................................... 7 <br />Case #1: Public Hearing to Consider Execution of Business Subsidy Agreement with RJM <br />Enterprises of MN, Inc ................................................................................................................. 7 <br />Case #2: Lions Picnic/Application for a One-Day 3.2 Malt Liquor License .............................. 8 <br />Case #3: Request for Reassignment of Conditional Use Permit; Case of Danny's Aluminum <br />Processing, Inc .............................................................................................................................. 9 <br /> Case #4: Receive Quotes for the Removal of Concrete Rubble and Miscellaneous Debris on <br /> Makens Property ......................................................................................................................... 12 <br /> Case #5: Adopt Ordinance Renaming Portion of 153~d Avenue NW and 155th Avenue NW... 14 <br /> Case #6: Adopt Ordinance Renaming 149t~, Avenue NW between Trunk Highway #47 and <br /> Waco Street NW to Sunwood Drive NW ................................................................................... 15 <br /> Case #7: Resolution Receiving Bids and Awarding Contract for Improvement Project #01-21, <br /> Water Tower No. 1 Repainting ................................................................ . ................................... 15 <br /> Case #8: Provide Response to Metropolitan Council as to Rail Station Location ................... 16 <br /> Case 8a: Introduce Ordinance Authorizing the Sale of Certain City Owned Property ............ 17 <br /> Case #9: Report from Personnel Committee ............................................................................ 17 <br /> 1) Receive Information about Retirement of Patrol Officer and Authorize Recruitment of <br /> Replacement Patrol Officer ..................................................................................................... 17 <br /> 2) Consider Ending Probationary Period of Office Supervisor ............................................ 17 <br /> 3) Consider Policy Outlining Process for Department Head Performance Appraisals ......... 18 <br /> 4) Receive Information on Resignation of Planning Commissioner and Consider Suzanne <br /> Dvorak's Application to Fill the Planning and Zoning Commission Vacancy ....................... 18 <br /> Case #10: Report from the Finance Committee .......................................................................... 18 <br /> l) Authorize Transfer of General Fund Revenues ................................................................ 19 <br /> 2) Consider Authorization of Highway # 10 Redevelopment Planning Services Addenduml 9 <br /> 3) Receive Quotes for Conference Room Table and Chairs for City Hall Conference Room; <br /> Select Quote ............................................................................................................................ 19 <br /> 4) Purchase of Audio Visual Presentation Equipment .......................................................... 19 <br /> 5) 2002 Capital Equipment Schedule ................................................................................... 19 <br /> Case #11: Closed Session: Attorney/Client Privileged Discussion Relating to Well House #3 <br />Land Acquisitions ................................................................................ : ...................................... 20 <br />MAYOR AND COUNCIL INPUT ............................. : ................................................................. 20 <br /> 1) Schedule Work Session .................................................................................................... 20 <br />ADJOURNMENT .......................................................................................................................... 20 <br /> <br />City Council/May 8, 2001 <br />Page 1 of 20 <br /> <br />-15- <br /> <br /> <br />