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TABLE OF CONTENTS <br /> <br />CALL TO ORDER ....................................................................................... ~ ................................... 2 <br />CITIZEN INPUT ................................... ~ .......... ' ............................................................................... 2 <br />APPROVE AGENDA .................................................. '. ................................................................... 2 <br />CONSENT AGENDA ................... : ................................................................................................ 1.2 <br />COUNCIL BUSINESS ..................................................................... : .................................. : ........... 2 <br /> Case # 1: Public Hearing & Adopt Ordinance Adopting the 2005 Schedule of Rates, Fees <br /> and Charges2 <br /> Case #2: Report from Personnel Committee .......... · .......................... ,' ..................................... 2 <br /> 1) Consideration of Resolution Reappointing EDA Members ............................................ 2 <br /> 2) Consideration of ResolUtion Closing City Hall for Holidays ......................................... 2 <br /> 3) Discussion Regarding Filling New Positions ........, .................... : ...................... : ............. 2 <br /> 4) Consider Authorization to Hire a Human Resources Technician ........ ~ .......................... 2 <br /> 5) Consider Proposed Ordinance to Establish an Environmental Quality Board ................ 2 <br /> 6) Update on Planning Commission Vacancy ..................................................................... 2 <br /> Case #3: Consider Adoption of Ordinance to' Amend Certain Sections of the City Charter ..2 <br /> Case ~4: Request for an Amended Conditional Use Permit to Construct a Building Larger <br /> than 35,000 Square Feet in the TC-2 Zoning District, Case ofRamdance, LLC ......................... 2 <br /> Case #5: Request for Site Plan Review o£W. Properties; Case of W. Properties ................... 2 <br /> Case #6: Request for Final Plat Review of Regency Pond 4'h Addition, Case of TSM <br /> Development, Inc ...................................................................................................................... ,...2 <br /> Case #7: Request for Final Plat Approval of Rowe Addition; Case of John Rowe ................ 2 <br /> Case #8: Consider Agency Agreement for Trunk Highway 10 Interchange Work and <br /> Consider Authorization to Send Request for Proposals to Interested Consultants ....................... 2 <br /> Case #9: Consider Allocation Agreement between RTC LLC; Ramdance and the City of <br /> Ramsey 2 <br /> Case #10: Approve Loan Agreements for the'Purchase of the Highway 10 Corridor/Miller <br /> and Ramsey Town Center Parcels ................................................................................................ 2 <br />MAYOR AND COUNCIL INPUT .......................... i ........... ~ .......................................................... 2 <br /> 1 ) Mayor's Announcements ..................................... , .......................................................... 2 <br /> 2) Upcoming Meetings ................ : ............ : ............... '. ................... ~ ............... 2 ...................... 2 <br /> 3) Greenspace ...................................................................................................................... 2 <br />ADJOURNMENT ......................................................................................................... : .................. 2 <br /> <br />City Council/November 23, 2004 <br /> Page 1 of 17 <br /> <br />P53 <br /> <br /> <br />