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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 />I <br />i <br />! <br />! <br />I <br />I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />HENDRIKSEN .................................................................................... ..................................... ~ ...... 4 <br />PRESENTATION TO FIRE FIGHTER ADAM GORDON and JIM BLOCK <br /> <br />COMMEMORATING THE END OF THEIR PROBATIONARY PERIOD ...... 2 ......................... 4 <br /> <br />CITIZEN INPUT ............................................................................................................. '. ............. ~.4 <br />APPROVE AGENDA ................................................................................ ~ .......................... ~ ......... 5 <br />CONSENT AGENDA ........................................................................................... ~ ......................... 5 <br />COUNCIL BUSINESS ......................................................................................... ' ........................... 8 <br />Case #A: Adopt Resolution #03-01- Approving Plans and Specifications and <br />Advertisement for Bid on Improvement Project #02-34, MnDOT Park and Ride ..........................8 <br />Case #1: 2003 Council Organization ..... :., ................................................... , ........... :.,...~ ............ 8 <br />Case #2: Request for Preliminary Plat Review of Rivenwick 3~d Addition; Case of Turtle <br />Moon, Inc ............................................................................................... .' ....................................... 9 <br />Case #3: Request to Rezone Certain Property from 'B-1 Business to R-2 Medium Density <br />Residential; Case of Turtle Moon, Inc ............................................................... '. .......................... 12 <br />Case #4: Request for Site Plan Review of Rivenwick 3rd Addition: Case of Turtle Moon, Inc. 13 <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 ........................................................... i ........................................ 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 .................... 2 ................... : ................ 17 <br /> ~1__) Report Card/Status Report .............................................................. ~ ................................. 18 <br /> 2_) Town center Zoning Districts/Design Standards ....... ~ ......................................... ~ ..... - ..... ~18 <br /> 3_) City of Ramsey Town Center Concept P1an ("bubble plan") ........................................... 19 <br /> 4_) Memorandum of Understanding ............ ' ........................................ ~. ................................. 20 <br /> 5) City Council Joint Meetings ........................................ ,.: ............. , .................................... 20 <br /> 6_Q Town Center Alternative Urbanwide Area Review (AUAR) Environmental Review ..... 20 <br />Case #10: Report from Council Work Session of December 17, 2002-. ................ ~ .................... 21 <br /> i) Council Representation on Committee Boards & Commissions .." .......... ~..; .................. 21 <br /> 2) Board and Commission Appointment Process .:, ................................................ ~: ........... 22 <br /> 3) Board & Commission Policies (Chapter 2) ....................... ~.2.1 ..................... ,.,.. ..... ~ ......... 22 <br /> 4) Council Work Sessions and Committee Meetings .... , .......... : ........ i .................. ~ ............... 23 <br />Case #11: Report from the Personnel Committee-.., ...................................................... i ..... ~ ..... 24 <br /> 1) Health Insurance Contribution Contract Negotiations ;i'~...; ............ ~ ........ ,.: ................ ~ ..... 24 <br /> 2) Receive Information about Resignation of Full-Time Human Resources Manager and <br /> Ratify Interim Human Resources Manager ...............~ .......................................... ; ............. ~ ....... 25 <br /> 3) Ratify Hiring of Police Patrol Officer .................... : ......... : .................................. : .......... 225 <br /> 4~ Consider Re-appointments of Planning Commission ......... : .......... ".., ....... ; ....... ~ .............. 25 <br /> <br />City Council/January 14, 2003 <br /> Page 1 of 27 <br /> <br />-61- <br /> <br /> <br />