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Minutes - Council - 01/28/2003
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Minutes - Council - 01/28/2003
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council
Document Date
01/28/2003
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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 3 <br />CEREMONIAL SWEARING IN FOR PATROL OFFICER, GINA WIELER .............................. 3 <br /> <br />CITIZEN INPUT .......................................................................................................................... 3 <br />APPROVE AGENDA ..................................................................................................................... 4 <br />CONSENT AGENDA ..................................................................................................................... 4 <br />COUNCIL BUSINESS .................................................................................................................... 5 <br />Case #1: Adopt Ordinance to Amend Setback and Height Requirements for Detached <br />Accessory Buildings or Garages .................................................................................................... 25 <br />Case #2: Adopt Ordinance to Ratify 2003 Building Construction, Planning, Subdividing and <br />Platting Fees ..................................................................................................................................... 6 <br />Case #3: Amending the Boundaries of the Town Center Alternative Urban Areawide Review <br />(AUAR) Environmental Review ...................................................................................................... 7 <br />Case #4: Authorizing the Sale of Outlot A AEC Energy Park Fourth Addition, Anoka County, <br />Minnesota ...................................................................................................................................... 8 <br />Case #5: Report from Public Safety Board of January 16, 2003 ................................................ 9 <br /> 1_) Discussion of Board Procedures/City Code Issues ................. ~ ......................................... :.9 <br /> 2_) Process for Vacant Board Member Positions .................................................................. :..9 <br /> 3) Lock Box Policy Update and Discussion ........................................................................... 9 <br /> 4) Station #3 Land Acquisition Discussion ............................................................................. 9 <br /> 5_) List of Services Discussion and Adoption ......................................... : .............................. 10 <br /> 6_) Permit Burning Process .................................................................................................... 10 <br /> 7) Station Numbering/Identification Discussion ................................................................... 10 <br /> 8) Department Structure Discussion ..................................................................................... 10 <br /> 9) Students Walking to School ............................................................................................. 10 <br />Case #6: Report from Economic Development Authority ........................................................ 11 <br /> 1) Appoint Chair and Vice-Chair/Treasurer ......................................................................... 12 <br /> 2) Addendum to Ramsey Town Center Retail Market Analysis ........................................... 12 <br /> 3) Grosslein Beverage ProperW/Bulow, Inc. Property ................... : ............ ' .......................... 12 <br />Case #7: Report from the Personnel Committee ...................................................................... 12 <br /> 1) Consider Re-Organization of Police Department .............................................. ............... 13 <br /> 2) Health Insurance Contribution Contract Negotiations ...................................................... 13 <br /> 3) Appointment of a Commissioner to the Planning Commission ....................................... 13 <br /> 4) Consider Re-Appointments to Parks and Recreation Commission .................................. 13 <br />Case #8: Report from the Finance Committee .......................................................................... 13 <br /> 1_) Review and Adopt 2002 Amended General Fund Budget and $630,000 Budget Transfer <br /> to 2003 Adopted General Fund Budget ...................................................................................... 13 <br /> 2) Review and Adopt 2003 Enterprise Fund Budgets ....................... 2 ................................... 14 <br /> 3_) Review and Adopt 2003 Economic Development Authority Operating Budget .............. 14 <br /> 4) Authorize Transportation Consulting Services .................................. 2 .............................. 14 <br />MAYOR AND COUNCIL INPUT ................................................................................................ 15 <br /> 1_) Schedule Board of Review Meeting ....................... : ......................................................... 15 <br /> ~ Park and Ride ............................................................................................ : ....................... 15 <br /> 3) Joint Meeting with the Town Center Task Force ............................................................. 15 <br /> <br />City Council/January 28, 2003 <br /> Page 1 of 16 <br /> <br /> <br />
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