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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 3 <br />CITIZEN INPUT .............................................................................................................................. 3 <br />APPROVE AGENDA ............................................. ' ........................................................................ 3 <br />CONSENT AGENDA ..................................................................................................................... 4 <br />CO[YNC[L BUSINESS .................................................................................................................... 5 <br /> Case #1: Public Hearing to Vacate a Portion of a Drainage and Utility Easement on Lot 2, <br /> B lock 1, H attser Addition (Wiser Choice Liquor); Case of M & W Holding LLC ...................... 5 <br /> Case #2: Report fi'om Finance Committee ................................................................................. 6 <br /> 1) Introduction to Repeal Ordinances #03-44 and #03-45 Implementing a Gas Franchise <br /> Fee on CenterPoint Energy, Minnegasco, a Division of CenterPoint Energy Resources Corp., <br /> a Delaware Corporation, for Providing Gas Energy Service within the City of Ramsey, and <br /> Implementing an Electric Franchise Fee on Connexus Energy, a Minnesota Cooperative, and <br /> the City o f Anoka, a Municipal Electric Distributor, for Providing Electric Energy Service <br /> within th.e City of Ramsey, Minnesota ...................................................................................... 6 <br /> 2) Introduce Ordinance Amending Chapter 3 and Repealing and Replacing Section 3.40 <br /> Entitled "City Funds". ........................... : ................................................................................... 6 <br /> Case #3: Report from Personnel Committee .............................................................................. 7 <br /> 1 ) Second Reading and Adoption of an Ordinance Authorizing a Salary h~crease for the <br /> Mayor and City Council ............................................................................ ~ ............................... 7 <br /> 2) Consider Authorization to Hire an Accounting'Clerk ........................................................ 7 <br /> Case #4: Lions Application for a One-Day 3.2 Beer License ..................................... ................ 8 <br /> Case '//5: Consider Approval of Lighting Fixture for Ramsey Town Center .............................. 8 <br /> Case #6: Consider Request for Site Plan Review for Expansion of Wiser Choice Liquor Store; <br /> Case of M & W Holding, LLC ..................................................................................................... 9 <br /> C, asc #7: Nuisances Affecting Public Peace ............................................................................. 10 <br /> Case #8: Request fbr Conditional Use Permit to Exceed the Allotted Square Footage for <br /> Accessory Buildings; Case of Martin and Ruth Mechtel ........................................................... 11 <br /> Case #9: Request ~br Home Occupation Permit, Case ofBretton Gates .................................. 12 <br /> Case #10: Request for Site Plan Review; Case of Sharp and Associates ................................ 12 <br /> Case #l 1: Request for Final Plat Approval of Minor Subdivision; Case of Eliot and Deborah <br /> Schaeffer . ............................................................................................................................... 14 <br /> Case #12: Request for Amended Conditional Use Permit to Allow for Expansions of the <br /> Green Valley Greenhouse Operations in the R-2 Residential District; Case of John Rowe ... 17 <br /> Case #13: Request For Final Plat Approval of The Village 9f Sunfish Lake 2nd Addition; Case <br /> o f Liberty Land Development, Lac .............................................................................................. 18 <br /> Case #14: Adopt Ordinance to Establish Regulations for the Operation of Personal Use <br /> Heliports .................................................................................................................................... 22 <br /> Case #15: Consider Demolition of Buildings at 14280 Sunfish Lake Blvd. NW ................... 23 <br /> Case #l 6:2004 CDBG Fnnds and Acquisition of 14040 gzzurite St NW .................................. 23 <br /> Case #17: Approve Exemption from a Lawful Gambling License for Ramsey Women of Today <br />to Operate Pull Tabs (Consent Agenda Item #6) ................................................................ .. ....... 24 <br />MAYOR AND COUNCIL INPUT ................................................................................................ 24 <br />1) Transportation Meeting .................................................................................................... 24 <br /> <br />City Council/August 24, 2004 <br /> Page 1 of 25 <br /> <br />-53- <br /> <br /> <br />