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TABLE OF CONTENTS <br /> 1. CALL TO ORDER 2 <br /> 2. PRESENTATION 2 <br /> 3. CITIZEN INPUT 3 <br /> 4. CONSENT AGENDA 3 <br /> 5. APPROVE AGENDA 5 <br /> 6. PUBLIC HEARING 5 <br /> 6.01: Public Hearing to Introduce Ordinance to Vacate a Portion of Fluorine Street NW <br /> Right -of -Way and Certain Drainage and Utility Easements Adjacent to and on 14241 Fluorine <br /> Street NW; Case of City of Ramsey 5 <br /> 6.02: Public Hearing to Consider Tax Increment Financing Plan Modifications to TIF <br /> Districts 1 & 2 6 <br /> 6.03: Public Hearing and Request for Adoption of City of Ramsey 2012 -2016 Capital <br /> Improvement Program 7 <br /> 6.04: Public Hearing and Adopt Ordinance Establishing the 2012 Schedule of Rates, Fees <br /> & Charges 8 <br /> 7. COUNCIL BUSINESS 9 <br /> 7.01: Request for a Conditional Use Permit to Permit Motor Vehicle Sales at 8175 <br /> Riverdale Drive NW; Case of Quality RV 9 <br /> 7.02: Request for a Home Occupation Permit to Operate a Youth Horse Ranch at 7202 <br /> 181 Avenue NW; Case of Robin Veach Fitzgerald (Second Chance Youth Ranch) 10 <br /> 7.03: Consider Resolution #11 -12 -XXX Supporting the Mississippi River Trail 10 <br /> 7.04: Consider Entering into the Transit Taxing District and Final Approval of Master <br /> Cooperation, Funding and Delegation Agreement for the Ramsey Rail Station 11 <br /> 7:05: Report from Personnel Committee — Meeting Date: December 13, 2011 11 <br /> 7:05:1 Consider Resolution #11 -12 -XXX to Accept the Resignation of the Building <br /> Official and Address the 2012 Building Official Needs 11 <br /> 7:05:2 Consider Resolution #11 -12 -XXX to Approve a 1 -year Contract with AFSCME for <br /> 2012 12 <br /> 7:05:3 Consider Resolution #11 -12 -XXX to Approve 2012 Health Insurance Contributions <br /> for LELS -Patrol and LELS- Sergeants 12 <br /> 7:05:4 Consider Resolution #11 -12 -XXX to Approve 2012 Non -union Health Insurance <br /> Contribution and 2012 Non -union Cost of Living Adjustments (COLA) 12 <br /> 7:06 Consider Waiving/Not Waiving Statutory Tort Limits 13 <br /> 7:07 Review and Adopt 2011 /Payable 2012 Tax Levy and 2012 General Fund Budget 13 <br /> 7:08 Adopt Resolution #11 -12 -XXX Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of November 17, 2011 <br /> through December 7, 2011 14 <br /> 7:09 Appoint Alternate to Joint Fire Board 14 <br /> 8. MAYOR, COUNCIL AND STAFF INPUT 14 <br /> 9. ADJOURNMENT 14 <br /> City Council / December 13, 2011 <br /> Page 1 of 15 <br />