Agenda - Council - 03/11/2003 - Laserfiche WebLink

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I I I I I I I I I I I I I I I I I TABLE OF CONTENTS CALL TO ORDER ....................................... : ..... . .................................................. : .............' ............ 2 PRESENTATION: Ramsey 4th of July Committee ......................... ~ ............................................ 2 CITIZEN INPUT ....................................................................... i ....................... ~ .... i ..... i ....... : ........... 3 APPROVE AGENDA ............................................................................. ~ .................. : ........... , ........ 5 CONSENT AGENDA ...................................................................................................... ~ .... .: ......... 5 COUNCIl:, BUSINESS .................................................................................................................... 7 Case # 1: Adopt Ordinance Amendin~ Sections 2 of City Code "Economic Development Authority", and "Boards and Commissions", Respectively ........................ : .............................. : ..... 7 Case #2: Authorizine the Sale o£Outlot A, AEC Energy Park Fourth Additiom Anoka County, Minnesota ..................................................................................................................... ...... 8 Case #3: Report from Public Works Committee ................................................... : .................... 8 1) Sightline Concern at 142nd Avenue and Fluorine Street ........... .............. ; .......... ~ ................ 8 2_) Update on NPDES Phase II Implementation .............................................. : ........ .. .............. 9 3) Request for Extension of Sewer and Water ........~ ............................................................... 9 4). 2003 Street Maintenance Program ................................................... , ................................ 11 5') Campaign Signage ............. : .............................................................. ~ ....................... : ....... 11 Case #4: Report from Persomxel Committee ............................. ...................... i ........................ 11 1) Consider Appointment to Parks and Recreation Commission ................ ~ .................. ...... 11. 2') Report Regarding Status of Human Resources Manager Position, Recommending Appointment of Interim HR Manager and Approval of Contract with Labor Relations Associates, Inc. fbr Recruitment Services .................................................................................. 11 Case #8: Report from the Finance Committee ............ ..~ ........................................................... 12 1_)_ Consider Transfer of Equipment Replacement Funds for Purchase of Fax Machine ibr City Hall ..................................................................................................................... ~ ................ 12 2_) Purchase of New Self-Contained Breathing Apparatus (SCBA) ....................' .................. 12 3) Consider Proposal from BKV Group for Police Department Space Needs Assessment..l:2 4__) CIP .................................................................................................................................... 12 MAYOR AND COUNCIL INPUT ........................... ........................ : ....................... i ............... '. .... 13 l__) Council Committee Meetings ........................................................... · ................................ 13 9.2) Met Council ...................................................................................................................... 13 3) Snowmobile Ordinance ................................................................................... : ................ 13 AD JO URN MENT ....................................................................................... : .................................. 14 City Council/February 11, 2003 Page 1 of 14 -23.