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Minutes - Council - 12/14/1999
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Minutes - Council - 12/14/1999
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council
Document Date
12/14/1999
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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 2 <br />CITIZEN INPUT ............................................................................................................................. 2 <br />APPROVE AGENDA ..................................................................................................................... 2 <br />CONSENT AGENDA ..................................................................................................................... 3 <br />COUNCIL BUSINESS/PUBLIC HEARING .................................................................................. 4 <br />Case #1: Public Hearing for Submittal of Grant Application to Minnesota Department of <br />Trade, Economic and Development (MnDTED) regarding Systematic Refigeration .................. 4 <br />Case #2: Amendments to the Tax Increment Financing Plans for Tax Increment Financing <br />District Nos. 1,2,4,5, and 6, within Municipal Development District No. 1 ................................ 5 <br /> Case #3: Resolution to Request Continuance for an Interim Use Permit for a Temporary Office <br /> Structure for Transwest, Inc ......................................................................................................... 6 <br /> Case #4: Resolution to Request Continuance for an Interim Use Permit for a Temporary Office <br /> Strucutre; Case of Amcor Precast ................................................................................................. 7 <br /> Case #5: Request for Authorization for Execution of Addendum to Development Agreement <br /> with Julian M. Jolmson, dba Hertiage Millwork .......................................................................... 7 <br /> Case #6: Adopt Ordinance Amending Permitted Uses in R-1 Rurual Residential Zoning <br /> Districts ......................................................................................................................................... 8 <br /> Case #7: City of Ramsey Comprehensive Plan ............................................................................ 8 <br /> Case #8: City Council Schedule for December 1999 ................................................................. 12 <br /> Case #9: Report from Personnel Committee .............................................................................. 12 <br /> 1) Consider Extension of Probationary Period of Public Works Employee Brian Swanson.. 12 <br /> 2) LELS Contract Negotiations ............................................................................................... 13 <br /> 3) Police Sergeant Promotion .................................................................................................. 13 <br /> 4) Unpaid Leave of Absence for Police Department Records Manager ................................. 13 <br /> Case # 10: Report fi'om the Finance Committee ......................................................................... 14 <br /> 1 ) Review and Adopt 2000 Schedule of Rates, Fees and Charges .......................................... 14 <br /> 2) Review and Adopt 2000 Tax Levy and General Fund Budget ................................... ~ .......... 14 <br /> 3) Parks and Recreation Commission Presentation on the 2000 - 2004 Parks Capital <br /> Improvement Program (C.I.P.) ................................................................................................ 14 <br /> 4) Approve New Play Equipment Design for Central park and Advertise for Bids for the <br /> Surplus Play Structure ............................................................................................................. 14 <br /> 5) Authorization to Change Public Works Director/Fire Chief from General PERA to <br /> Police/Fire PERA .................................................................................................................... 15 <br /> 6) Authorize Utilizing Replacemetn Funding for Purchase of Motorized Circular Saw ........ 15 <br /> 7) Consider Execution of Agreement for Highway #47 Consulting Services with Leonard W. <br /> Levine & Associates, Inc ........................................................................................................ 16 <br /> Case #11: Closed Discussion: Consider Actions on Various parcels Associated with Highway <br />#47 Land Acquistions ............................................................................................................. ,.. 17 <br />MAYOR AND COUNCIL INPUT ............................................................................................... 17 <br />1) Consider Scheduling Another Meeting in December. ........................................................ 17 <br />2) Discuss Appointment to Charter Commission .................................................................... 17 <br />ADJORNMENT ............................................................................................................................ 18 <br /> <br />City Council/December 14, 1999 <br /> Page 1 of 18 <br /> <br /> <br />
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