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15) Adopt Resolution #03-02-__.Receiving Report and Calling a Public Heating on <br /> Improvement Project #03-07 (Bituminous Overlay of Whispering Pines Estates, <br /> Whispering Pines Estates Plat 4, Menkvelds Pine Hills North) <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1' <br /> <br />AdOpt Ordinance Amending Sections 2 of CitY Code "Economic <br />Development Authority", and "Boards and Commissions", Respectively <br /> <br />Case #2: <br /> <br />Authorizing the Sale of Outlot A AEC Energy Park Fourth Addition~ <br />Anoka County, Minnesota <br /> <br />Case #3: <br /> <br />Report from Public Works Committee <br />1) Sightline Concern at 142nd Avenue and Fluorine Street <br />2) Update on NPDES Phase II Implementation <br />3) Request for Extension of Sewer and Water <br />4) 2003 Street Maintenance Program <br /> <br />Case #4: <br /> <br />Report from Personnel Committee <br /> 1) Consider Appointment to Parks and Recreation Commission <br />2) Report Regarding Status of Human Resources Manager <br /> Position, Recommending Appointment of Interim HR Manager and <br /> Approval of Contract with Labor Relations Associates Inc. for <br /> Recruitment Services <br /> <br />Case #5: <br /> <br />Report from Finance Committee <br />1) Consider Transfer of Equipment Replacement Funds for Purchase <br /> of Fax Machine for City Hall <br />2) Purchase of New Self-Contained Breathing Apparatus (SCBA) <br />3) Consider Proposal from BKV Group for Police Department Space <br /> Needs Assessment <br />4) City of Ramsey Capital Improvement/Capital Outlay Plan 2003-2007 <br /> <br />MAYOR AND COUNCIL INPUT <br /> 1) Request Closed Session with City Council <br /> <br />ADJOURNMENT <br /> <br />I llL4_FSI I VOL 1 lusersiCiO, Shared FileM GENDA COUNCIL & COMMIS$'IONICity Cout~cil~2OO3~Februatyl021 ! 03 CCAgenda.doc 02/07/03 <br /> <br />161 <br /> <br />165 <br /> <br />167 <br /> <br />229 <br />233 <br />243 <br /> <br />255 <br />259 <br /> <br />263 <br />265 <br /> <br />267 <br /> <br /> <br />