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Minutes - Council - 01/27/2004
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Minutes - Council - 01/27/2004
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council
Document Date
01/27/2004
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TABLE OF CONTENTS <br /> <br />CALL. TO oRI~ER; .......................................................................................................................... 2 <br />PRESENTATION TO SWEAR IN NEW OFFICER BRAD BLUML ........................................... 2 <br />PRESENTATI'.~N OF ACE SOLID WASTE CONTRIBUTION TO LOCAL PARKS IN THE <br /> <br />CITY Ol-" RA~SEy-2004 CONTRIBUTION-S1,620.00 ............................................................... 2 <br />CITIZEN INPUT...i .......................................................................................................................... 3 <br />APPROVE 4QENDA ..................................................................................................................... 3 <br />CONSENT AGENDA ..................................................................................................................... 3 <br />COUNCIL B[J~INESS .................................................................................................................... 4 <br />Case #1' E~ergCncy Management .............................................................................................. 4 <br />Case #2: AcCo. pt Ordinance to Vacate Easements in Tranb¥ Ten'ace 2'~d Addition; Case of <br />R~---~e~ ~-.eten&-, ..... : .......................................................................................................................... 4 <br />Case #3' Ad~ptipn of the Final Highway #10 Alternative Urban Areawide Review (AUAR); <br />Case of City 9f?iRamsey .................................................................................................................... 5 <br />Case #4: geport !fi'om Public Works ........................................................................................... 6 <br /> 1) 2004S}ree~ Maintenance Pro,ram ........................................................... : .......................... 6 <br /> 2) Consi4er EStablishing a Vision Clearance Triangle into City Code ................................... 6 <br /> 3) Reporti!on ~houlder Improvements to T.H. #47 and 157th Lane ......................................... 6 <br /> 4) Update,, on park N Ride Facility .......................................................................................... 6 <br /> 5) Comlpr~her~sive Sewer and Water Plans Update ................................................................ 7 <br /> 6) ConSkl~r H~ring Consultant to Begin Design of New Municipal Well ............................. 7 <br /> 7_) Acriql .,..Topographical Agreement ....................................................................................... 7 <br />Case #5' P~eport !fi'om Persotmel Committee .............................................................................. 7 <br />1) Cons!der City Administrator's Performance Evaluation .................................................... 7 <br />Case #6: Re~ort !from the Finance Committee ............................................................................ 8 <br /> 1) RevieW, and, Adopt 2003 Amended General Fund Budget ................................................. 8 <br /> 2) P, evicW and, Adopt 2004 Enterprise Fund Budgets ............................................................. 8 <br /> 3_) Revi¢~ and Adopt 2004 Economic Development Authority Operating Budget ................ 8 <br /> 4) Cons[dj~r P(oposal from BKV Group and 3D/I for Schematic Design and Visioning for <br />'New City .I-~a!l/Po)ice Department and Authorize an Inter-Fund Loan from the Equipment <br />RevolvinR Fui~d ............................................................................................................................ 8 <br />MA YOR ANDiCO[JNCIL INPUT .................................................................................................. 9 <br />1) North 8. tar Rally .................................................................................................................. 9 <br />ADJOURNMENT ............................................................................................................................ 9 <br /> <br />City Council/January 27, 2004 <br /> Page 1 of 9 <br /> <br /> <br />
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