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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 2 <br />CITIZEN INPUT .................................................... : ......................................................................... 2 <br />APPROVE AGENDA ................................ : .......... i .......................................................................... 2 <br />CONS ENT AGENDA ................................ : .................................................................................... 3 <br />COUNCIL BUSINESS ..................................... : ............................................................................... 4 <br /> Case #1: Request for Sketch Plan Approval:of Shade Tree Cottages; Case of Shade Tree <br /> Communities, LLC ............................................. i .......................................................................... 4 <br /> Case #2: Request for Sketch Plan Approval of Rum River Meadows; Case of National <br /> Growth, LLC ............................................ ,..: ...... : ........................................................................ 11 <br /> Case I~3: Report from Personnel Committee..,.: ........................................................................ 14 <br /> 1 ) Request to End Probationary Period for FUll-Time Public Works Maintenance Worker 14 <br /> 2) Health Insurance Contribution Contract Negotations ....................................................... 14 <br /> 2A) Authorize Hiring of Assistant Finance Officer ............................................................. 15 <br /> 3) Performance Review for City Administrator .................................................................... 15 <br /> Case #4: Adopt Resolution to Establish Membership and Representation on the <br /> Environmental Policy Board; Case of City of Ramsey ............................................................... 15 <br /> Case #5: Request for an Interim Use Permit to Allow for a Temporary Modular Office <br /> Structure; Case of City of Ramsey Public Works Department ................................................... 17 <br /> Case #6: Adopt Amendment to Ordinance for Sewer and Water Trunk Charge Hook-Up Rate <br /> for Ramsey Town Center 2nd Addition ............... : ........................................................................ 18 <br /> Case #7: Authorization to Proceed with Municipal Center Project .......................................... 19 <br /> Case #:8: Consider Authorization to Contract for Legislative Consulting Services for Tax <br /> Increment Financing Special Legislation.i ..... ~ ....... . ...................................................................... 20 <br /> Case #9: Authorize ConsulfingServices:for Master Planning of Area Surrounding Ramsey <br /> Town Center. ......................................... :.: .................................................................................. 21 <br /> Case ~t l 0: Receive Feasibility ~tudies and Set Date for Public Hearing on Ramsey Town <br /> Center hnprovements ........................................ ' .......................................................................... 22 <br /> Case # I 1: Approve Declaring Metal Building Excess Inventory and Authorizing a Sealed Bid <br />Process to Dispose of Property ........................... ! ........................................................................ 23 <br />MAYOR AND COUNCIL INPUT ........................ : ........................................................................ 23 <br />1) Upcoming Meetings .......................................................................................................... 23 <br />2) Highway 47 .................................... , .................................................................................. 23 <br />A DJ O [ J R NM ENT. ...................................... ; .......... ........................................................................ 24 <br /> <br />City Council/January 25, 2005 <br /> Page 1 of 24 <br /> <br /> <br />