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! <br />! <br /> <br />ii I <br /> <br /> TABLE OF CONTENTS <br /> <br />CALL TO ORDER ................................................................................................. 3 <br />CITIZEN INPUT .................................................................................................... 3 <br />APPROVE AGENDA ............................................................................................ 4 <br />CONSENT AGENDA ............................................................................................ 5 <br />COUNCIL BUSINESS ........................................................................................... 6 <br /> <br /> Case #1: Adopt Ordinance to Rezone Certain Property from B-1 Business to Multiple Residential; <br /> Case of Ramsey ......................................................................................................................................... 6 <br /> <br /> Case #2: Authorize Purchase of 14906 St. Francis Boulevard for T.H. #47 STP Project .................. 6 <br /> <br /> Case #3: Award Contract for Improvement Project #98-18 Business Park 95 5th Addition Sewer, <br /> Water and Street Improvements ............................................................................................................. 7 <br /> <br /> Case #4: Appoint Ramsey 25~Year Anniversary Committee ................................................................ 7 <br /> Case #5: Consider Computer Hardware and Software Matters .......................................................... 8 <br /> <br /> Case #6: Report from Road and Bridge Committee .............................................................................. 8 <br /> 1) Consider Change to C.R. #116 Project .......................................................................................... 8 <br /> <br /> Case #7: Report from Personnel committee .......................................................................................... 9 <br /> <br /> Case #8: Report from Finance Committee ............................................................................................. 9 <br /> 1) Adopt Resolution Approving Proposed Maximum 1999 Payable Tax Levy and Scheduling <br /> Budget Public Hearing Dates .............................................................................................................. 9 <br /> <br /> Case #9: Consider Certificate of Completion Regarding Guy Addition .............................................. 9 <br /> <br /> Case #10: Adopt Resolution Approving Appraisal Value of Bury and Carlson Condemnation <br /> Action ....................................................................................................................................................... 10 <br /> <br />MAYOR AND COUNCIL INPUT ......................................................................... <br />1) Parade in Elk River ............................................................................................................................ 10 <br />2) 25-Year Anniversary Committee ...................................................................................................... 11 <br />3) North Star Corridor Meeting - Commuter Rail .............................................................................. 11 <br />4) AMM Meeting ..................................................................................................................................... 11 <br /> <br /> City Council/September 8, 1998 <br /> Page I of 11 <br /> <br />7/ <br /> <br /> <br />