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Minutes - Council - 01/12/1999
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Minutes - Council - 01/12/1999
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council
Document Date
01/12/1999
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CALL TO ORDER ............................................................................................................. 2 <br />FORMAL OATH OF OFFICE ........................................................................................... 2 <br />CITIZEN INPUT ................................................................................................................ 2 <br />APPROVE AGENDA ........................................................................................................ 2 <br />CONSENT AGENDA ........................................................................................................ 3 <br />COUNCIL BUSINESS/PUBLIC HEARING ..................................................................... 4 <br /> Case #1: Introduce Ordinance to Vacate Drainage and Utility Easements in Park 67 <br /> Industrial Park; Case of Camas Minnesota, Inc .............................................................. 4 <br /> Case #2: Council Organization ...................................................................................... 5 <br /> Case #3: Issuance of General Obligation Tax Increment Bonds, Series 1999A ........... 5 <br /> Case #4: Waiver of Fees for Senior Housing Project .................................................... 6 <br /> Case #5: Anoka County Joint Law Enforcement Central Records Project Joint Powers <br /> Agreement ....................................................................................................................... 6 <br /> Case #6: Joint Mississippi River Crossing Resolution Proposal to the City of Dayton 7 <br /> Case #3: Issuance of General Obligation Tax Increment Bonds, Series 1999A ........... 8 <br /> Case #4: Waiver of Fees for Senior Housing Project .................................................... 8 <br /> Case #7: Schedule City's Annual Events ...................................................................... 9 <br /> Case #8: Report from the Economic Development Authority ..................................... 10 <br /> Case #9: Report from Personnel Committee ............................................................... 10 <br /> 1) End Probationary Period of Senior Accountant Linda K. Mayer .............. 10 <br /> 2) Appointment of Fire Officer Positions ............................................................. 11 <br /> 3) Approve Appointments to Public Safety Board ................................................ 11 <br /> 4) Authorize Agreement for 1999 Contractual Inspection Services ..................... 11 <br /> Case # 10:Report from Finance Committee .................................................................. 12 <br /> 1) Review and Adopt 1998 Amended General Fund Budget .......................... 12 <br /> 2) Review and Adopt 1999 Economic Development Authority Operative Budget <br /> 12 <br /> 3) Review and Adopt the 2000 Budget Calendar .................................................. 12 <br /> Case #11 :Reilley Estates versus City of Ramsey ......................................................... 12 <br />ADJOURNMENT ............................................................................................................. 12 <br /> <br />City Council/January 12, 1999 <br /> Page 1 <br /> <br /> <br />
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