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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 3 <br />CITIZEN INPUT ............................................................................................................................. 3 <br />APPROVE AGENDA .................................................. : ............... : .................................................. 4 <br />CONS ENT AGENDA ..................................................................................................................... 4 <br />COUNCIL BUSINESS .................................................................................................................... 7 <br /> Case #1: Public Hearing to Consider Amendments to the 2004-2008 Capital Improvement <br /> Program and Authorize the Issuance of General Obligation Capital Improvement Refunding <br /> Bonds .................................................................................................................................. 7 <br /> Case #2: Public Hearing Request for Vacation of Drainage and Utility Easements in <br /> Gateway North Industrial Park No. 5; Case of Basalt Properties ................................................. 9 <br /> Case #3: Request for Approval of a Revised Final Plat for Basalt Office 2® Addition Case <br /> of City of Ramsey and Basalt Properties, LLP ............................................................................. 9 <br /> Case #4: Report from Finance Committee ............................................................................ 10 <br /> i) Amendment of the 2004 Schedule of Rates, Fees and Charges .................................... 10 <br /> 2) Adopt Resolution Approving Proposed 2005 EDA & HRA Levy ............................... 12 <br /> 3) Adopt Resolution Approving Proposed 2005 Payable Tax Levy ................................. 13 <br /> 4) Adopt Ordinance Amending Chapter 3 and Repealing and RepIacing Section 3.40 <br /> Entitled "City Funds". ............................................................................................................. 14 <br /> 5) Adopt Ordinance #04-XX and Ordinance #04-XX Repealing Ordinances #03-44 and <br /> #-03-45 Implementing a Gas Franchise Fee on CenterPoint Energy, Minnegasco, A Division <br /> of CenterPoint Energy Resources Corp., A Delaware Corporation, for Providing Gas Energy <br /> Se]wice within the City of Ramsey, and Implementing an Electric Franchise Fee on <br /> Connexus Energy, a Minnesota Cooperative, and the City of Anoka, a Municipal Electric <br /> Distributor, fbr Providing Electric Energy Service within the City of Ramsey, Minnesota... 15 <br /> 6) Review and Adopt "Proposed" 2005 General Fund Budget ............................ ~ ............ 16 <br /> Committee Input ...................................................................................................................... 16 <br /> Case #5: Request to Vacate a Portion of a Drainage and Utility Easement on Lot 2, Block 1, <br /> Hauser Addition (Wiser Choice Liquor)i Case of M&W Holding LLC .................................... 17 <br /> Case #6: Request for a Conditional Use Permit to Exceed the Allotted Square Footage for <br /> Accessory Buildings; Case of Michael Mettler ........................................................................ ~. 17 <br /> Case #7: Request for a Conditional Use Pemqit to Exceed the Allotted Square Footage for <br /> Accessory Buildingsl Case of Eric Thomsen ................ · ............................................................. 20 <br /> Case #8: Request for Site Plan Review of TLM Cabinets; Case of Sharp and Associates...21 <br /> Case #9: Request for Site Plan Review; Case of E-Z Auto' Sales, Inc .................................. 21 <br /> Case #10: Authorize Purchase of TH 47 Trail Easement from Vincente and Jane Prokopio .23 <br /> Case #11: Award Contract for IP #04-33 Alpine Drive/156t~' Avenue Storm Sewer Project..23 <br /> Case #12: Consider Authorization of First Amendment to Master Development Ag-reement <br /> fbr Ramsey Town Center ............................................................................................................ 24 <br /> Case #13: Parkland and Trail. Plan Agreement for Ramsey Town Center .................. i ...... : .... 24 <br /> Case # 14: Receive Bids and Award Contract for Improvement Project #04-21, Municipal <br /> Well #6 Construction .................................................................................................................. 24 <br /> Case # l 5: Receive Bids and Award Contract for Iprovement Project #04-31, Construction of <br /> Watermain Associated with Municipal Well #6 ......................................................................... 25 <br /> <br />City Council/September 13, 2004 <br /> Page 1 of 29 <br /> <br />P25 <br /> <br /> <br />