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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 2 <br />PRESENTATION ............................................................................................................................ 2 <br />CITIZEN INPUT ............................................................................................................................. 3 <br />APPROVE AGENDA ..................................................................................................................... 3 <br />CONSENT AGENDA ..................................................................................................................... 4 <br />COUNCIL BUSINESS .................................................................................................................... 6 <br />Case #A: Sketch Plan Review for the Preserve at Sunfish Lake; Case of Pulte Homes <br />Corporation ................................................................................................................................... 6 <br />Case B: Report from Personnel Committee Case #1 .................................................................. 11 <br /> 1) Community Development Director's Performance Appraisal ............................................ 11 <br />Case #1: Adopt Ordinance to Vacate Drainage and Utility Easement in A.E.C. Energy Park; <br />Case of Direct Enclosures ........................................................................................................... 12 <br /> Case #2: Adopt Ordinance to Vacate a Part of McKinley Street NW; Case of City of Ramseyl2 <br /> Case #3: CLIMB Theatre, Inc. Performance Contract ............................................................... 13 <br /> Case #4: Consider Ordinance to Extend Development Moratorium on Certain Parcels within <br /> the City of Ramsey ..................................................................................................................... 14 <br /> Case #6: Report from Economic Development Authority ......................................................... 14 <br /> Case #7: Report from the Public Works Committee .................................................................. 15 <br /> 1) Request from Sunfish Pond Townhome Association ......................................................... 15 <br /> 2) Request for Stop Signs ........................................................................................................ 16 <br /> 3) Sunwood Drive Plans and Specifications ........................................................................... 16 <br /> 4) Review Storm Drainage Projects Added to C.I.P ............................................................... 17 <br /> Case #8: Report from Personnel Committee .............................................................................. 19 <br /> 2) Ramsey Facility Usage Rental Policy ................................................................................. 19 <br /> 3) Receive Hiring Recommendation for Public Works Maintenance Worker Position .......... 19 <br /> 4) Carnival Regulations ........................................................................................................... 19 <br /> 5) Discussion Item-Part Time Public Works Mechanic Position ............................................ 19 <br /> 6) Authorization to Fill Vacant Administrative Assistant Position ........................................ 20 <br /> 7) Administrative Policy-Vacation Donation .......................................................................... 21 <br /> Case #9: Report from Finance Committee ................................................................................. 21 <br /> 1) Increase of Sewer Rates ...................................................................................................... 21 <br /> 2) Consider Corrections to Authorization of Purchase for Computer Network Hardware and <br /> Software Upgrades .................................................................................................................. 22 <br /> 3) Adopt 1999 Water Study .................................................................................................... 23 <br /> 4) City of Ramsey Comprehensive Plan Completion ............................................................. 23 <br /> Case # 10: Federal Energy Regulatory Commission Review of Environmental Assessment and <br />Proposed Response ..................................................................................................................... 24 <br />MAYOR AND COUNCIL INPUT ............................................................................................... 24 <br />ADJORNMENT ............................................................................................................................ 24 <br /> <br />City Council/August 24, 1999 <br /> Page 1 of 25 <br /> <br /> <br />