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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 3 <br />COMMENDATOIN TO POLICE OFFICERS ................................................................................ 3 <br />CITIZEN INPUT .............................................................................................................................. 4 <br />APPROVE AGENDA ..................................................................................................................... 4 <br />CONSENT AGENDA .................................................................................................................... '.4 <br />COUNCIL BUSINESS .................................................................................................................... 5 <br />Case #1: Public Hearing to Consider Execution of a Business Subsidy Agreement with <br />HSHT, LLC (dba Rotary Systems, Inc.) ....................................................................................... 5 <br />Case #2: Public Hearing to Consider Execution of Business Subsidy Agreement with <br />Huntington Family Properties, LLC ............................................................................................. 6 <br /> Case #3: Public Hearing to Consider Execution of a Business Subsidy Agreement with Basalt <br /> Properties, LLC ............................................................................................................................. 8 <br /> Case #4: Public Hearing Request for Vacation of Easement; Case of Turtle Moon Inc ............ 9 <br /> Case #5: Continuation of a Public Hearing Introduction of Ordinance on the Establishment of <br /> a Special Service District for AUAR Roadway Improvements .................................................. 10 <br /> Case #6: Report fi'om Personnel Committee ............................................................................ 11 <br /> 1) Introduction of an Ordinance Authorizing a Salary Increase for the Mayor and Council <br /> Members .................................................................................................................................. 11 <br /> 2) Authorize Appointment of Paid On-Call Fire Fighters .................................................... 12 <br /> 3) Consider Ending the Probationary Period for a Patrol Officer ......................................... 12 <br /> 4) Accept Resignation of Accounting Clerk and Authorize Staff to Begin the Recruitment <br /> Process lbr an Accounting Clerk ............................................................................................. 13 <br /> Case #7: Adopt Ordinance (Special Fire Protection Systems) to Include Chapter 1306 to the <br /> Minnesota Building Code (Continuation from 6/08/04 CC Meeting) ........................................ 13 <br /> Case #8: Award Bids for Elmcrest Park Improvements ........................................................... 16 <br /> Case #9: Request for a Home Occupation Permit; Case of Stephen Graunke .......................... 17 <br /> Case #10: Request for Interim Use Permit to Allow for Outdoor Storage as a Principal Use in <br /> the E-! Employment District; Case of Nohad Loabnch ............................................................. 19 <br /> Case #11: Request for Site Plan Review; Huntington Family PropertieS/Vanmar Construction21 <br /> Case #12: Request to Rezone Property from E-2 Employment District to Planned Unit <br /> Development (PUD); Case of City of Ramsey and Basalt Properties, LLP ............................... 21 <br /> Case #13: Request for Final Plat Approval of Basalt Office 2nd Addition, Case of City of <br /> Ramsey and Basalt Properties, LLP ............................................................................................ 22 <br /> Case #14: Request for Site Plan Review; Case of Basalt Properties, LLP ................................. 22 <br /> Case #15: Request for Site Plan Review; Case of Basalt Properties, LLP ................................. 23 <br /> Case #16: Request for Preliminary Plat Approval for Town Center 4th Addition; Case of <br /> Ramscy Town Center, LLC ........................................................................................................ 23 <br /> Case # 17: Request for Preliminary Site Plan Review of NAU Holdings L.L.C.; Case of Sharp <br /> and Associates ............................................................................................................................ 25 <br /> Case #18: Request for Final Plat Approval of Alpine Woods; Case of Oakwood Land <br /> Development ............................................................................................................................... 26 <br /> Case # 19: Request for Vacation of Easements; Case of Oakwood Land Development, Inc ...... 28 <br /> <br />City Council/June 22, 2004 <br /> Page 1 of 32 <br /> <br /> <br />