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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 />