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TABLE OF CONTENTS <br /> <br />CALL TO ORDER ..................................................................... ~ .... i .......... : ......................... ,'.: ....... 3 <br />CEREMONIAL SWEARING 1N FOR PATROL OFFICER, GINA WIELER ......................... } .... 3 <br /> CITIZEN INPUT .................................................................... ' ........... : .......................................... 3 <br />APPROVE AGENDA ............................................................................ i ........................................ 4. <br />CONSENT AGENDA ................................................................................. ~ ............ ..... ~ ................. 4 <br />COUNCIL BUSINESS ....................................................... i ................... - .... i .................. J ................. 5 <br />Case #1: Adopt Ordinance to Amend Setback and Height Requirements for Detached <br />Accessory Buildings or Garages ................. <br />Case #2: Adopt Ordinance to Ratify 2003 Building Construction, Planning, Subdividing and <br />Platting ''.Fees ..................................................................................................................................... ~ 6 <br />Case #3: Amending the Boundaries of the Town Center Alternative Urban Areawide Review <br />(AUAR) Environmental Review ............................................... : ........ · ......... : .................................... 7 <br />Case #4: Authorizing the Sale of Outlot A AEC Energy Park Fourth Addition~ Anoka County, <br />Minnesota . ....... : .... 8 <br />Case #5: Report from Public Safety Board of January 16, 2003 ..9 <br /> ~ Discussion of Board Procedures/City Code Issues ..9 <br /> 23 Process for Vacant Board Member Positions ............................................... ~ ......... i ......... ~.9' <br /> 3_) Lock Box Policy Update and Discussion ............... : ........................................................... 9 <br /> 4_) Station #3 Land Acquisition Discussion ............................................................................ 9 <br /> 5_) List of Services Discussion and Adoption ........................................................................ 10 <br /> 6_) Permit Burning Process 10 <br /> 7) Station Numbering/Identification Discussionl .................................................................. 10 <br /> 8) Department Structure Discussion 10 <br /> 9_) Students Walking to School 10 <br />Case #6: Report from Economic Development Authority ..................................... : .................. 11 <br /> 1) Appoint Chair and Vice-Chair/Treasurer ......................................................................... 12 <br /> 2_) Addendum to Ramse¥ Town Center Retail Market Analysis ............ i .............................. 12 <br /> 3_) Grosslein Beverage Property/Bulow, Inc. Property ................................ : ............ : ............ 12 <br />Case #7: Report from the Personnel Committee .......................................................... : ........... 12 <br /> l) Consider Re-Organization of Police Department .... 13 <br /> 23 Health Insurance Contribution Contract Negotiations.., .................................................. 13 <br /> 3_3_) Appointment of a Commissioner to the Planning Commission 13 <br /> 4) Consider Re-Appointments to Parks and Recreation Commission .................................. 13. <br />Case #8: Report from the Finance Committee ........ : .... i ......................................... ~ .................. 13 <br /> !) Review and Adopt 2002 Amended General Fund Budget and $630,000 Budget Transfer <br /> to 2003 Adopted General Fund Budget ................ : ..................... ~ ........................ · .................. : ..... 13 <br /> 2_) Review and Adopt 2003 Enterprise Fund Budgets ........................ : ............... : .................. 14 <br /> 3) Review and Adopt 2003 Economic Development Authority Operating Budget .............. 14 <br /> 4) Authorize Transportation Consulting Services .................... , ....... · 14 <br />MAYOR AND COUNCIL INPUT ....................... 15 <br /> 1_) Schedule Board of Review Meeting ................................................................................. 15 <br /> 2_) Park and Ride .................................................................................................................... 15 <br /> 3) Joint Meeting with the Town Center Task Force .................................... 2 ........................ 15 <br /> <br />City Council/January 28, 2003 <br /> Page 1 of 16 <br /> <br />P55 <br /> <br /> <br />