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13. Adopt Resolution #13-02-028 Resolution Establishing Procedures Relating to Compliance With <br />Reimbursement Bond Regulations Under the Internal Revenue Code. <br />14. Adopt Resolution #13-02-032 to Hire Patrol Officer <br />15. Report from the Finance Committee of 1-22-13 - Agenda Item - Nominate Chair and <br />Vice -Chair and Consider Amendments to the Duties of the Finance Committee Work Plan (Resolution <br />#09-08-185). <br />16. Report from the Personnel Committee - Meeting Date: January 22, 2013 <br />5. Approve Agenda <br />6. Public Hearing <br />1. PUBLIC HEARING: Adopt Ordinance to Vacate Right of Way and Drainage and Utility Easements on <br />the TOWN CENTER GARDENS 3RD ADDITION Plat for SEASONS OF RAMSEY; Case of <br />Podawiltz Development Corporation/The Seasons of Ramsey Limited Partnership <br />2. Public Hearing and Request for Adoption of City of Ramsey 2013-2017 Capital Improvement Program <br />7. Council Business <br />1. Consider Preliminary Plat, Final Plat, and Site Plan Approval for SEASONS OF RAMSEY Located at the <br />Northeast Intersection of Bunker Lake Boulevard and Town Center Drive; Case of Podawiltz <br />Development Corporation/The Seasons of Ramsey Limited Partnership <br />2. Adopt Ordinance to Amend City Code Section 117-118 Entitled The COR Related to Twenty Four (24) <br />Hour Drive Thrus <br />3. Adopt Resolution #13-02-029 to Enter into a Residential Recycling Program Agreement to Receive <br />SCORE Funds for 2013 <br />4. Adopt Resolution # 13-02-039 Approving Reimbursement Request to Anoka County Housing and <br />Redevelopment Authority for Residential Property Acquisition <br />5. Consider Second Offer to Purchase Surplus City Owned Land -- Windsorwood Property --PORTIONS <br />MAY BE CLOSED TO THE PUBLIC <br />6. Consider purchase of 14590 Armstrong Blvd. NW, Ramsey, Minnesota (Wiser Choice Liquor Store) from <br />M&W Holding Company, LLC. (the "Property") PORTIONS OF THIS DISCUSSION MAY BE <br />CLOSED TO THE PUBLIC. <br />7. Attorney -Client Privileged Discussion regarding the pending Isanti County District Court lawsuit titled <br />"County of Isanti, Plaintiff, vs. Kieth Kiefer, Defendant, vs. City of Ramsey and City Administrator, <br />Kurtis Ulrich, in his official capacity and individually, Third Party Defendants." <br />8. Mayor/Council/Staff Input <br />9. Adjournment <br />