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15. Report from the Personnel Committee - Meeting Date: February 12, 2013 <br />5. Approve Agenda <br />6. Public Hearing <br />7. Council Business <br />1. Consider Lease Agreement with Pro Power Sports & Marine, Inc <br />2. Request by TK Entertainment (DBA Ramsey Raceway) to Amend Lease Agreement <br />3. Adopt Ordinance to Amend Chapter 117 Related to Stormwater Controls and Illicit Discharges <br />4. Consider Policy for Leasing City -Owned Land <br />5. 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 />8. Mayor/Council/Staff Input <br />1. Mayor, Council & Staff will hold a Strategic Planning Work Session on Thursday, February 28 <br />2. The regular EDA meeting has been moved to March 7 - a week earlier than the normal meeting <br />day <br />3. There is no Planning Commission meeting for March <br />9. Adjournment <br />