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TABLE OF CONTENTS <br /> <br />CALL TO ORDER ................................................................................... .-: ..................................... 3 <br />SWEARING IN CEREMONY FOR NEW COUNCILMEMBERS ,...:.: ................. : ...................... 3 <br />PRESENTATION OF CERTIFICATE OF SERVICE TO SUSAN E. ANDERSON and TERRY <br /> <br />HENDRIKSEN ....................................................... i ........................................................................ 3 <br /> <br />PRESENTATION TO FIRE FIGHTER ADAM GORDON and JIM BLOCK <br /> <br />COMMEMORATING THE END OF THEIR PROBATIONARY PERIOD ................................ .4 <br /> <br />CITIZEN INPUT ............................................................................................... i .............................. 4 <br />APPROVE AGENDA ................................................................................................................ 2 .... 4 <br />CONSENT AGENDA ..................................................................................................................... 5 <br />COUNCIL BUSINESS .................................................................................................................... 7 <br />Case #A: Adopt Resolution #03-01- Approving Plans and Specifications and <br />Advertisement ~br Bid on Improvement Proiect #02-34, MnDOT Park and Ride ..........................8 <br /> <br />Case #1: <br /> <br />Case fl2: <br /> <br />Moon, Inc. <br /> <br />Case #3: <br />Residential; <br /> <br />Case #4: <br /> <br />2003 Council Organization ........................................... · ............................................... 8 <br />Request for Preliminary Plat Review of Rivenwick 3rd Addition; Case of Turtle <br /> <br />Request to Rezone Certain Property from B-1 Business to R-2 Medium Density <br />Case of Turtle Moon, Inc .......................................................................................... 11 <br />Request for Site Plan Review ofRivenwick 3rd Addition: Case of Turtle Moon, Inc. 12 <br /> <br />Case #5: Introduce Ordinance to Adopt 2003 Building Construction, Planning, Subdividing, <br />and Platting Fees ............................................................................................................................ 14 <br />Case #6: Introduce Ordinance to Amend Setback and Height Requirements for Detached <br />Accessory Buildings or Garages .................................................................................................... 15 <br />Case #7: Settlement of Sunwood Drive Right-of-Way Condemnation Action ........................16 <br />Case #8: Settlement of Ebert Construction/SHE Fire Station II Claims .................................. 17 <br />Case #9: Report from Ramsey Town Center Task Force ......................................................... 17 <br /> 1) Report Card/Status Report ................................................................................................ 17 <br /> 2_2 Town center Zoning Districts/Design Standards .............................................................. 18 <br /> 33 City of Ramsey Town Center Concept Plan ("bubble plan") ........................................... 18 <br /> 4_) Memorandum of Understanding ....................................................................................... 19 <br /> 5_) City Council Joint Meetings ...................................................................................... i..,....20 <br /> 63 Town Center Alternative Urbanwide Area Review (AUAR) Envirolm'tental Review ..... 20 <br />Case #10: Report from Council Work Session of December 17, 2002 ...... : ........... : ................... 21 <br /> 1) Council Representation on Committee Boards-& Commissions ..................... i ................ 21 <br /> 2) Board and Commission Appointment Process ..................~ .............................................. 21 <br /> 33 Board & Commission Policies (Chapter 2't ....................... i ............................................... 22 <br /> ~ Council Work Sessions and Committee Meetings .................., ..................................... :..22 <br />Case #11: Report fi'om the Personnel Committee ............................................................ ~ ...... '...24 <br /> 1_) Health Insurance Contribution Contract Negotiations: .......... ~ .......................................... 24 <br /> 2_) Receive Information about Resignation of Full-Time Human Resources Manager and <br /> Ratify Interim Human Resources Manager .................................. : ............................................. 24 <br /> 33 Ratify Hiring of Police Patrol Officer ........................................ ~ ......................... : ............ 24 <br /> 4_) Consider Re-appointments of Plarming Commission ....................... : ............................... 24 <br /> 5) Consider Appointment of Three Members to the Ramsey Town Center Task Force ...... 24 <br /> <br />City Council/January 14, 2003 <br /> Page 1 of 27 <br /> <br />P27 <br /> <br /> <br />