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TABLE OF CONTENTS · <br /> <br />CALL TO ORDER ......................................................................................................................... 2 <br />SWEARING IN OF FIRE FIGHTER CHAD MULHERON ............................. ' ....................... 2 <br />CITIZEN INPUT ............................................................................................................................ 3 <br />APPROVE AGENDA .................................................................................................................... 3 <br />CONSENT AGENDA .................................... ; ................. ......................... : .... .,.: ............................. 3 <br />COUNCIL BUSINESS ................................................................................................................... 4 <br /> Case #1: Public Hearing: Consider Ordinance to Vacate Drainage and Utility Easement in <br /> Minks Business Park; Case of Minks Custom Homes ........................................ : ..................... i. 4 <br /> Case #2: Public Hearing: Consider Ordinance to Vacate Drainage and Utility Easement in <br /> Clemens Addition; Case of Vincent Clemens ............................................................................ 5 <br /> Case #2B: Indemnification Agreement between Ramsey Town Center, LLC, Sharp &' <br /> Associates, LLC, and PSD, LLC (collectively the "Developer'") and the City of Ramsey ........ 6 <br /> Case #3: Request for Final Plat Review of Clemens Second Addition: Case of Vincent. <br /> Clemens 8 <br /> Case #4: Request for Site Plan RevieTM for Minks Custom Homes: Case of Minks Custom <br /> Homes 8 <br /> Case #5: Request for Final Plat Approval of Minks Business Park: Case of Minks Custom <br /> Homes 9 <br /> Case #6: Alexandra House Services ........................................ : ........................................... 10 <br /> Case #7: Request for a Conditional Use Permit to Allow for Motor Vehicle Sales with an <br /> Outdoor Display Area: Case ofLumax, LLC ....... 2 .................................................................. I0 <br /> Case #8: Request for Preliminary Site Plan and Preliminary Plat Approval.of The Meadow; <br /> Case of GM Land Development, Inc ............... ~ ........................................................................ 12 <br /> Case #9: Request for Comprehensive Plan Amendment; Case of GM Land Development <br /> C~)mpany 17 <br /> Case #10: Request to Rezone Certain property from B-1 Business and Public/Quasi-Public <br /> to Planned Unit Development, and R-1 Residential to Public/Quasi-Public; ~Case of GM Land- <br /> Development ............................................................................................ . .......... .: ................ i .... 17 <br /> Case #11: Request for Preliminary Site Plan Review of Asissi Restaurant/Nightclub: Case <br /> of National Growth, LLC .......................................................................................................... 18 <br /> Case #12: Consider Approval of Acquisition of Easements for the NW Trunk Sanitary <br /> Sewer Extension ........................................................... : ..................... i ................................. i .... 19 <br /> Case #13: Authorize Installation of Lighting in the TH 47 Pedestrian Underpass ........... i .... 20 <br /> Case #14: Report from Personnel Committee ....................................................................... 21 <br /> 1) Consider Ending Probationary Period for a Paid On-Call Fire Fighter ......................... 21 <br /> 2) Consider Ending Probationary Period for Community Service Officer .... 2..: ....... ....... 21 <br /> 3) Consider Authorization to Begin the Recruitment Process for an Investigative Sergeant <br /> 21 <br /> 4) Consider Resolution Amending the Policy for Appointing Board and Commission <br /> Members ............................................................................................................................... 21 <br />MAYOR, COUNCIL AND STAFF INPUT ................................................................................ 22 <br />ADJOURNMENT ............. , ........................... i ................................................ ~ ............................. 22 <br /> <br />City Council/'November 22, 2005 <br /> Page 1 of 23 <br /> <br />-117- <br /> <br /> <br />