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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 .................................................................................................. : ..... ~..: .................... 4 <br />PRESENTATION TO FIRE FIGHTER ADAM GORDON and JIM BLOCK <br /> <br />COMMEMORATING THE END OF THEIR PROBATIONARY PERIOD ..~ ........................... ..4 <br /> <br />CITIZEN INPUT ........................................................................ ..................................................... 4 <br />APPROVE AGENDA ........................................................... : ............................ 2 ............................ 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 /> <br />Case #1' <br /> <br />Case #2: <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 ................................................................................. 2 ........ 12 <br />Request for Site Plan Review of Rivenwick 3~a Addition: Case of Turtle Moon, Inc. 13 <br /> <br />Case #1 <br /> <br /> 1D <br /> 2) <br /> 3) <br /> 4) <br />Case #1 <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 .......................................................................... 2 ......................... 15 <br />Case #7: Settlement of Sunwood Drive Right-of-Way Condemnation Action ................ i ....... 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 /> Report Card/Status Report ................................................................................................ 18 <br /> Town center Zoning Districts/Design Standards ............ , ................................................. 18 <br /> City of Ramsey Town Center Concept Plan ("bubble. plan") ..............., ........ w-'-:---"": ..... 19 <br /> Memorandum of Understanding ...................................... : ............................... :..~ ............. 20 <br /> City Council Joint Meetings ................................................................... :..: ..................... 20 <br /> Town Center Alternative Urbanwide Area Review (AUAR) Environmental Review ..... 20 <br /> 0: Report from Council Work Session of December 17, 2002 ...................................... 21 <br /> Council Representation on Committee Boards & Commissions ..................................... 21 <br /> Board and Commission Appointment Process ................................................................. 22 <br /> Board & Commission Policies (Chapter 2) ...................................................................... 22 <br /> Council Work Sessions and Committee Meetings ........................................................... 23 <br /> 1: Report from the Personnel Committee ...................................................................... 24 <br /> ID 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 ................................................................................ 25 <br /> 3) Ratify Hiring of Police Patrol Officer ................................................ , ............ ................. 25 <br /> 4) Consider Re-appointments of Planning Commission ....................................................... 25 <br /> <br />City Council/January 14, 2003 <br /> Page 1 of 27 <br /> <br /> <br />