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I <br /> I <br />:1 <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> ! <br /> I <br /> I <br />,! <br /> ! <br /> <br />! <br /> <br />TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 2 <br />CITIZEN INPUT ............................................................................................................................. 2 <br />APPROVE AGENDA ..................................................................................................................... 4 <br />CONSENT AGENDA ................................................. ' .................................................................... 5 <br />COUNCIL BUSINESS/PUBLIC HEARING .................................................................................. 5 <br /> Case ]gl: Public Hearing to Consider Allocation of Community Development Block Grant <br /> (CDBG) Funds .............................................................................................................................. 5 <br /> Case #2: Public Hearing to Consider Approval for Estalishment of Tax Increment Financing <br /> Plan for TIF District No. 1-7 ........................................................................................................ 9 <br /> Case #3: Request to Vacate Drainage and Utility Easements; Case of Paul and Lois Bach ...... 12 <br /> Case #4: Request for a Conditional Use Permit for Two Dwellings on One Parcel; Case of <br /> Donald Kveton ............................................................................................................................ 12 <br /> Case #5: Request for Site Plan Amendment of Zitco Building; Caes of Lowell Zitzloff .......... 14 <br /> Case #6: Request for Authorization for Execution of a Development Agreement with Ramsey <br /> B&B L.L.C ................................................................................................................................. 11 <br /> Case #7: Request for a Conditional Use Permit for Personal Communication Service Tower; <br /> Case of U.S. West Wireless .................... '.'i .................................................................................. 15 <br /> Case #8: Adopt Right-of-Way Ordinance .................................................................................. 20 <br /> Case #9: Award Engineering Contract to Prepare Plans and Specificaitons for Water Tower <br /> No. 2 and Repainting of the Existing Water Tower ................................................................... 21 <br /> Case #10: December Report from Pulic Works Committee ....................................................... 24 <br /> 1) Update on Apple Ridge Drainage ....................................................................................... 24 <br /> 2) Disposition of Surplus Land Acquired for T.H. #47 Highway Project ..... : ......................... 24 <br /> 3) 2000 Street Maintenance Program ...................................................................................... 24 <br /> 4) Update on Storm Drainage Utility Implementation ............................................................ 24 <br /> 5) Correspondene from Mn/DOT Regarding the Speed Humps on Dysprosium Street ......... 25 <br /> Case #11: January Report from Public Works Committee ......................................................... 27 <br /> 1) Section 28 Development Study Presentation (Improvement Project #99-23) .................... 27 <br /> 2) Review of Highway #10 Stormwater Treatment Alternatives ............................................ 28 <br /> 3) Update on Annual Street Maintenance Program Long Range Planning ............................. 28 <br /> 4) Update on 164th Lane Stormwater Project (Improvement Project #99-68) ....................... 29 <br /> Case #12: Report from Personnel Committee ............................................................................ 29 <br /> 1) End Probationary Period of Community Development Secretary Tara Olson ................... 29 <br /> 2) Consider Authorization of Hiring New Positions in Personnel Department ...................... 30 <br /> Case # 13: Report from Finance Committee ............................................................................... 31 <br /> 1) State Matching Grant for Tire Deflators ............................................................................. 31 <br /> 2) City of Ramsey Capital Improvement/Capital Outlay Plan 2000-2004 .............................31 <br /> 3) Review and Adopt 2000 Economic Development Authority Operating Budget ................ 3 I <br /> Case #14:' Consider Quad Cities Cable Resolution .................................................................... 32 <br />MAYOR AND COUNCIL INPUT ............................................................................................... 33 <br /> 1) Request for Work Session ................................................................................................... 33 <br />ADJORNMENT ............................................................................................................................ 34 <br /> <br />City Council/January 25, 2000 <br /> Page 1 of 34 <br /> <br /> <br />