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<br />TABLE OF CONTENTS <br /> <br />CALL TO ORDER..........................................................................................................................2 <br /> <br />PRESENTATION FROM TARGET.... .............. ............ ........... ............. ..... ................ ............... .....2 <br /> <br />CITIZEN INPUT..............................................................................................................................3 <br /> <br />APPROVE AGENDA....... ~.............................................................................................................3 <br /> <br />CONSENT AGENDA.....................................................................................................................3 <br /> <br />COUNCIL BUSIN"ESSIPUBLIC HEARING..................................................................................4 <br /> <br />Case #1: Introduce Ordinance to Vacate Drainage and Utility Easement in Northfork Oaks 2nd <br />Addition; Case of Rick and Barbara Burnham .............................................................................4 <br />Case #A: Report From Public Works Committee Case #1 ..........................................................8 <br />1) Impact on Sunwood Drive Plans and Specifications ............................................................8 <br />Case #2: Ramsey Lions Club Application for a One-Day 3.2 Beer License................................9 <br />Case #3: City of Ramsey Comprehensive Plan............................................................................9 <br />Case #4: Preliminary Design Approval of Fire Station No.2 ....................................................14 <br />Case #5: Report from Public Works Committee........................................................................15 <br />2) Request for Stop Signs............................................ ........................................................... .15 <br /> <br />3) Report on T .H. #47 ........................ ~ ....................................... ........................................... ...15 <br /> <br />Case #6: Report from Personnel Committee ..............................................................................17 <br />1) Receive Hiring Recommendation Part-Time Receptionist Position................................... 17 <br />2) Part-Time Public Works Mechanic Position............................................................... ........17 <br />3) End Probationary Period of Community Development Secretary Tara Olson ...................18 <br />4) Ramsey Facility Usage Rental Policy................................................................................. 18 <br /> <br />5) Carnival Regulations......................................................................................................... ..19 <br /> <br />6) Administrative Policy - V acation Donation........................................................................19 <br />7) Authorization to Engage Consulting Services for Administration Special Projects........... 19 <br />Case #7: Report from Finance Committee.. ............... ............................. ............................... ....20 <br />1) Adopt Resolution Approving Proposed Maximum 2000 Payable Tax Levy and <br />Scheduling Budget Public Hearing Dates ....................... .................................................... ....20 <br />2) Review and Adopt "Proposed" 2000 General Fund Budget...............................................20 <br />3) Public Works Metal Building Improvements .....................................................................20 <br />4) Adopt 1999 Water Study............ .................... .......................:.......................... ..................20 <br />5) Authorize Vendor for Resurfacing of River's Bend park Tennis Courts............................21 <br />Case #7 a: Orrin Thompson Homes Update ............ .......... .....:................................................ ....21 <br />Case #7b: Barium Street Update ......... ....:...... ........... ......................... ..... ..... ............................ ..21 <br /> <br />MAYOR AND COUNCIL INPUT .... .......... ...... ....................... .................. ............................. .....22 <br /> <br />1) Schedule Work Session for 6:30 p.m., September 21, 1999...............................................22 <br /> <br />ADJORNMENT ........................................................................................................................... .22 <br /> <br />City CouncilfSeptember 14, 1999 <br />Page 1 of 23 <br /> <br />tJ\'\ <br />