02/21/13 - Laserfiche WebLink

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Finance Committee (5:15 p.m. — TBR) • Amend 2012 Enterprise Budgets and Adopt 2013 Enterprise Fund Budgets • Adopt Resolution #13 -02 -045 Amending the 2012 General Fund Budget • Amend 2012 Economic Development Authority Budget and Adopt 2013 Economic Development Authority Budget Special City Council (Immediately Following Committee Mtgs. — LIR) • Attorney - Client Privileged Discussion Regarding a Personnel Matter City Council Work Session (Immediately Following Special CC — LIR) • Discuss the use of LCD TVs/Monitors in the Ramsey Municipal Center. • Discuss 2013 Municipal Center Policy and Room Rental Fee Adustments • 15153 Nowthen Blvd: Review Cost Benefit Analysis of Former Municipal Center Site City Council (7:00 p.m. — CC) • Consider Lease Agreement with Pro Power Sports & Marine, Inc [PORTIONS MAY BE CLOSED TO THE PUBLIC] • Adopt Ordinance to Amend Chapter 117 Related to Stormwater Controls and Illicit Discharges • Consider Policy for Leasing City -Owned Land • Request by TK Entertainment (DBA Ramsey Raceway) to Amend Lease Agreement HRA (Immediately Following CC — CC) • Amend 2012 Housing and Redevelopment Authority Budget and Adopt 2013 Housing and Redevelopment Authority Budget • COR Transition Planning Update Strategic Planning Session (5:30 p.m. — LIR) — Dinner provided • Review Strategic Planning Process and Calendar • Review and Approve Three -to -Five Year Mission Elements • Review and Approve Three -to -Five Year Vision Elements • Approve Three to Five Strategic Imperatives Department Highlights: Council Update Building Maintenance • Repair garage door in police dept • Repair floor scrubber machine • Met with contractor to repair burnt contactors and relays in parking ramp City Clerk • Ordinance publications • Strategic Planning Session Coordination