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TABLE OFCONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 3 <br />PRESENTATION: LIVABLE COMMUNITIES GRANT BY METROPOLITAN COUNCIL <br />REPRESENTATIVE NATALIE HAAS STEFFEN ........................................................................ 3 <br />PRESENTATION: ANNUAL STATE OF THE CITY REPORT ................................................. 3 <br />CITIZEN INPUT ............................................................................................................................. 4 <br />PRESENTATION: LIVABLE COMMUNITIES GRANT ........................................................ :...5 <br />APPROVE AGENDA ..................................................................................................................... 6 <br />CONSENT AGENDA ................................................................................... .................................. 6 <br />COUNCIL BUSINESS ............................................................................................................... ..... 7 <br /> Case #1: Public Hearing on Improvement Project #05-27 Street Grading and Paving of <br /> Welcomes Road (I 6Ya Lane from Variolite Street to Uranimite Street; Uranimite Street fiAom <br /> 162''a Lane to 164'h Lane; 164'h Lane from Uranimite Street to Sapphire Street; Sapphire Street <br /> .Ii'om I 64'~' Lane to 164'~' Avenue; and 164t~' Avenue from Sapphire Street to Point 300 Feet East <br /> Thereo/) 7 <br /> Case ~/IA: Public Hearing and Consideration of Proposed No Wake Ordinance on the Rum <br /> River 10 <br /> Case #2: Adopt 2005 5-Year Strategic Goals and 2005 Workplan and Objectives ................. 12 <br /> Case ~13: Adoption of Ordinance to Repeal and Amend Sections of Chapter 4.70 of the City <br /> Code which is Dealing with "Public Facilities and Improvements". ......................................... 13 <br /> Case #4: Request for Preliminary Plat and Site Plan Approval of Town Center Gardens 3d <br /> Addition; Case of Brightkeys, Inc .............................................................................................. 13 <br /> Case #5: Introduce Ordinance to Rezone Certain Property from R-2 Medium Density <br /> Residential to PUD; Case of Brightkeys, Inc ............................................................................. 16 <br /> Case #6: Adopt Ordinance to Rezone Certain Property from R-2 Medium Density Residential <br /> to Town Center- 4A; Case of Brightkeys, Inc .......................................................................... 17 <br /> Case #7: Introduce Ordinance to Amend the TC-2 Zoning District Regarding Accessory Gas <br /> Operations; Case of Coburn's Inc ............................................................................................... 17 <br /> Case ¢8: Approve Purchase Agreement and Loan Agreement for the Purchase of Property <br /> Located in the Highway 10 Corridor .......................................................................................... 18 <br /> Case #9: Consider Selection of NE Trunk Sanitary Sewer Alternative .................................... 19 <br /> Case #10: Consider Selection of NW Trunk Sanitary Sewer Alternative ................... ., ............ '..23 <br /> Case #11: Approve Contract for Design of Water Supply Wells 7 & 8 ..................................... 23 <br /> Case #12: Adopt Policy on Right-of-Way Encroachment for Buildings in Ramsey Town Center24 <br /> Case #13: Revolving Loan Fund Guidelines ................................................................... , .......... 25 <br /> Case ¢14: Receive Citizen Petition Seeking Amendment of Chapter 8 of the City Charter ...... 26 <br /> Case #15: Report from Finance Committee ............................................................................... 27 <br /> 1) Consider Authorization to Transfer Funds from Council Contingency Fund for China <br /> Sister City Program ................................................................................................................. 27 <br /> 2) Award Bid fbr Warning Siren Replacement ..................................................................... 27 <br /> 3) 2005 Anoka Aquatic Center Contribution ......................................................................... 28 <br /> Case #16: Report from Personnel Committee ............................................................................ 29 <br /> I) Consideration of a Resolution Accepting the Resignation of the Senior Accountant and <br /> A t~thorizing Staff to Begin the Recruitment Process for an Accountant I ......... : .................... 29 <br /> <br />City Council/April 12, 2005 <br /> Page 1 of 35 <br /> <br />P81 <br /> <br /> <br />