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TABLE OF CONTENTS <br /> <br />CALL TO ORDER. ' ......... 2 <br />CITIZEN INPUT ............................................................................................................................. 2 <br />APPROVE AGENDA ..................................................................................................................... 2 <br />CONSENT AGENDA ..................................................................................................................... 3 <br />COUNCIL BUSINESS ................................................................................................................... 3 <br />Case #1: Liquor License Applications for Renewal ..................................................................... 3 <br /> Case//2: Adopt Ordinance to Vacate Drainage and Utility Easement; Case of Michael <br /> Gobernatz ...................................................................................................................................... 4 <br /> Case #3: Adopt Ordinance to Establish No Wake Zone on Rum River ....................................... 5 <br /> Case #4: Receive Bids and Award Contracts for the 1999 Street Maintenance Program ............ 5 <br /> Case #5: Request for Preliminary Plat Approval of Northfork Itasca Point; Case of Northfork, <br /> Inc ................................................................................................................................................. 6 <br /> Case #6: Request for Approval of Metes and Bounds Subdivision; Case ofRonald Danner ...... 8 <br /> Case #7: Request for Site Plan Approval; Case of Knoll Properties, LLC .................................. 9 <br /> Case #8: Request for Final Plat Approval of A.E.C. Energy Park 4th Addition; Case of City of <br /> Ramsey. 1 f3 <br /> Case #9: Request for Authorization for Execution of a Development Agreement with Knoll <br /> Properties/Anderson & Dahlen, Inc ............................................................................................ 11 <br /> Case #10: Initiate Eminent Domain Proceeding to Acquire Property and Property Right to <br /> Facilitate T.H. #47 STP Project .................................................................................................. 11 <br /> Case #11: Discussion of Northern Natural Gas Company Pipeline ........................................... 12 <br /> Case #12: Adopt Ordinance Establishing a Storm Sewer Utility System .................................. 13 <br /> Case #13: Authorize Request for Proposal of Construction Management Services for City Hall <br /> Expansion Project ....................................................................................................................... 13 <br /> Case #14: Report from Personnel Committee ............................................................................ 14 <br /> 1) Classify (Temporary Transcriptionist Position to Regular Status) Part-time Public Safety <br /> Aide ......................................................................................................................................... 14 <br /> 2) End Probationary Period of Public Works Maintenance Worker Lee Hollom ................... 14 <br /> 3) Authorize Process to Hire Part-Time Receptionist for Administrative Services ................ 14 <br /> 4) Adopt Updated Organizational Chart ......................................................................... x ...... 14 <br /> 5) Ramsey Facility Usage Policy ..................................................................................... :i ...... 15 <br /> Case#15: Report from Finance Committee .................................................................... i ..... '. .... 15 <br /> 1) Receipt of the 1998 Comprehensive Annual Financial Report (CAFR) and Presentation of <br /> the management Report by the Firm of Malloy, Montague, Karnowski, Radosevich & Co., <br /> P.A ................................................. ,~:... ....................................................................................... 15 <br /> 2) Consider Final Payment for Purchase of Community Park #5 ........................................... 15 <br />Case #15A: Parabody/Brunswick Corporation ........................................................................... 15 <br />MAYOR AND COUNCIL INPUT ............................................................................................... 16 <br />1) Schedule Council Work Session ............................................................................................ 16 <br />ADJOURNMENT .......................................................................................................................... 16 <br /> <br />City Council/June 8, 1999 <br /> Page 1 of 16 <br /> <br /> <br />