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'5. TABLE OF CONTENTS ; CALL TO O ER ................................................................................ 3 CITIZEN INPUT: ................................................................................. 3 APPROVE A~ENDA ............................................................................ 4 CONSENT AOENDA ............................................................................ 5 1) Al~rove license applications ........................................................ 5 2) A60pt Resolution ~)1-05-094 approving accounts payable transactions for the period April 15, 1991 through May 3, 1991 .............................. 5 3) ReCeive report of cash flows for the period ending April 30, 1991 ............ 5 4) Re,~¢iv¢ General Fund Interim Financial Report as of April 30, 1991 .........5 5) Re~eiv~ letter from Joe and Mary Jo Sentyrz thanking the Council for the~ consideration and action on behalf of the property owners near the Adult gookstore ...................................................................... 5 6) APprove gambling organization license application of the Ramsey ~ Lions Club ............................................................................. 5 7) Adopt Resolution ~)1-05-095 ending the probationary period for Senior Accountant Mary Gomcz .................................................... 5 8) A.~/pt Resolution ~91-05-096 ending the probationary period foli,owing a promotion for Receptionist/Network Support r K~thleen Johnson ............. ' ' 5 9) Adopt Resolution ~91-05-097 approving the proposed education policy ..... 5 10)A ~d~: pt Resolution t~91-05-098 offering City Administrator position to Ryin Schroeder ....................................................................... 5 11)R~¢iv¢ copies of letters from Personnel Coordinator to Rodney Nelson and John Goode notifying them of their appointments to the Charter Commission ................................................................. 5 12)Adp. pt Resolution t~91-05-099 declaring surplus property and authorizing public sale by sealed bid ............................................... 5 13)A151orox~e request of the Ramsey Lions Club for a one day 3.2 beer license on ~aturday, June 8, 1991 (rain date of June 9, 1991) for the 5th Annual Ramsey Community Picnic at Central Park and waive the ': likense fee .............................................................................. 5 14)Schedule Road and Bridge Committee meeting at 300 p.m. on Friday, May 17, 1991 to discuss land acquisition for extension of 153rd AVenue N.W. ' 5 15)Ad~bpt Resolution gO 1-05-100 authorizing use of City Iruck by Ramsey LiOns Elub for surplus food distribution to low income individuals ........... 5 16)R :eiv¢ City-wide Curbside Recycling Report for January - April, 1991 5 17)A(~orlze Personnel Coordinator to advertise for vacancy on EcOnomic Development Commission .............................................. 5 COUNCm B SI ESS .......................................................................... s Case ~,1 ~omprchensive Parks Plan Update 5 Case~ ~epatitis B Vaccination ....................................................... 6 Case ~3 Development Agreements Tax Increment Financing District No. 5 ..... 6 Case ~ City Acquisition of Property Tax Increment Financing District No. 5.. 6 Case ~5 R~quest for Site Plan Approval .............................................. 6 Case ~6 City-wide Curbside Recycling Program Options .......................... 7 Case ~7 ~ccessory Structure Height Limit Increase (Proposed Amendment to RamsOy City Code Chapter 9.10. Section 9.11.02 Subd. 5 ........................ 7 Case #8 Award Contract for Miscellaneous Improvements in River's Bend Case Community Development Block Grant (CDBG) Program ............... 7 City Council/May 14, 1991 Page 1 of 10