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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 />COUNCIL BUSINESS .................................................................................................................... 5 <br />Case M l: Public Hearing to Vacate a Portion of a Drainage and Utility Easement on Lot 2, <br />Block l, Hauser Addition (Wiser Choice Liquor); Case ofM & W Holding LLC ...................... 5 <br />Case M2: Report from 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 the 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 Increase for the <br /> Mayor an.d City Council ............................................................................................................ 7 <br /> 2) Consider Authorization to Hire an Accounting Clerk ........................................................ 7 <br /> Case//4: Lious 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 M6: Consider Request for Site Plan Review for Expansion of Wiser Choice Liquor Store; <br /> Case ofM & W Holding, LLC ..................................................................................................... 9 <br /> Case #7: Nuisances Affecting Public Peace ............................................................................. 10 <br /> Case #8: Request for Conditional Use Permit to Exceed the Allotted Square Footage for <br /> Accessory Buildings; Case of Martin and Ruth Mechtel ........................................................... 11 <br /> Case M9: Request for Home Occupation Permit, Case of Bretton Gates .................................. 12 <br /> Case MI0: Request for Site Plan Review; Case of Sharp and Associates ................................ 12 <br /> Case #11: Request for Final Plat Approval of Minor Subdivision; Case of Eliot and Deborah <br /> Schaeffer . ............................................................................................................................... 14 <br /> Case M12: Request for Amended Conditional Use Permit to Allow for Expansions of the <br /> G,'ccn Valley Greenhouse Operations in the R-2 Residential District; Case of John Rowe... 17 <br /> nd <br /> Case M13: Request for Final Plat Approval of The Village of Sunfish Lake 2 Addition; Case <br /> of Liberty Land Development, Inc .............................................................................................. 18 <br /> Case #14: Adopt Ordinance to Establish Regulations for the Operation of Personal Use <br /> Heliports .................................................................................................................................... 22 <br /> Case MI 5: Consider Demolition of Buildings at 14280 Sunfish Lake Blvd. NW ................... 23 <br /> Case #16:2004 CDBG Funds and Acquisition of 14040 Azurite St NW .................................. 23 <br /> Case MI 7: 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 /> <br />