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TABLE OF CONTENTS CALL TO ORDER ................................................................................ 3 CITIZEN INPUT ................................................................................. 3 APPROVE AGENDA ............................................................................ 3 CONSENT AGENDA ............................................................................ 3 1) Approve City Council meeting minutes ........................................................... 3 2) Note Commission, Board and Committee meeting minutes ..................... 3 3) Approve license applications ........................................................ 3 4) Adopt Resolution itt91-08-194 approving accounts payable transactions for the period August 5, 1991 through August 16, 1991 ........................ 3 5) Receive Building Department report for July, 1991 .............................. 3 6) Receive Complaints Report for July, 1991 ........................................ 3 7) Receive Police Department report for July, 1991 ................................. 3 8) Receive Public Works Department report for July, 1991 ........................3 9) Schedule Budget Committee meeting at 5:00 p.m. on Tuesday, September 1991 .................................................................................... 3 10) Schedule Personnel Committee meeting at 6:30 p.m. on Tuesday, September 10, 1991 .................................................................. 3 11 ) Adopt Resolution q91-08-195 approving Anoka Area Hockey Association's renewal application for a premise permit at McDuff's Eater), and Pub ........ 4 12) Receive Landfill Tipping and Expendable Trust Funds Report with Year-to-Date Transactions as of August 16, 1991 ............................... 4 13) Adopt Resolution ~/91-08-196) receiving petition and calling for a feasibility study on Improvement Project ~ 1-12 (extension of sanitary sewer and water to Wahek, Inc.) ............................................................... 4 14) Adopt Resolution ~'91-08-197 authorizing three-fourths (3/4) Commissioners' award for condemnation payment to Hams E. Haugwedt and Grace M. Haugtvedt regarding Improvement Project #89-4 (extension of 153rd Avenue N.W.) ................................................................................. 4 15) Note letter from City Administrator to Gar), Sauer, Commercial Asphalt Company, regarding extension of hours of operation under conditional use permH .................................................................................. 4 COUNCIL BUSINESS .......................................................................... 4 Case #1: Award Engineering Contract for Services Relating to Windemere Woods, Cedar Hills, Chestnut Hills, Chestnut Ponds, Fleischer's 2nd and Wood Pond Hills Additions (Wood Pond Projects) ........... 4 Case #2: Request for a Conditional Use Permit for an Outside Display/Sales Area ............................................................................. 5 Case #3: Request for Site Plan Approval ............................................. 5 Case #4: Introduce Ordinance to Amend Ramsey Ci~, Code Chapter 9 (Zoning and Subdivision of Land) Section 9.50.05 ................................ 6 Case #5: Truth in Taxation Calendar and Proposed 1992 General Fund Operational Budget and Proposed 1991, Payable 1992 Municipal Lex'3'. ........................................................................... 6 Case #6: Report from Personnel Committee ......................................... 7 1 ) Probationa.r), Review of Data Entry Clerk Karen Buntje .............7 2) Part-time Status of Accountant Jennifer Swendsen ................... 7 31) City of Ramsey Employee Flexible Benefit Account Plan ........... 7 MI