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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 2 <br />CITIZEN 1NPUT .............................................................................................................................. 2 <br />APPROVE AGENDA ..................................................................................................................... 3 <br />CONSENT AGENDA ..................................................................................................................... 3 <br />COUNCIL BUSINESS .................................................................................................................... 4 <br />Case #1: Public Hearing & Adopt Ordinance Adopting the 2005 Schedule of Rates, Fees <br />and Charges4 <br />Case #2: Report from Personnel Committee ........................................................................... 5 <br /> 1 ) Consideration of Resolution Reappointing EDA Members ............................................ 5 <br /> 2) Consideration of Resolution Closing City Hall for Holidays .......................................... 5 <br /> 3) Discussion Regarding Filling New Positions .................................................................. 6 <br /> 4) Consider Authorization to Hire a Human Resources Technician ................................... 7 <br /> 5) Consider Proposed Ordinance to Establish an Environmental Quality Board ................ 8 <br /> 6) Update on Planning Commission Vacancy ..................................................................... 8 <br /> Case #3: Consider Adoption of Ordinance to Amend Certain Sections of the City Charter...8 <br /> Case #4: Request for an Amended Conditional Use Permit to Construct a Building Larger <br /> than 35,000 Square Feet in the TC-2 Zoning District, Case ofRamdance, LLC ......................... 9 <br /> Case #5: Request for Site Plan Review of W. Properties; Case of W. Properties ................. 10 <br /> Case #6: Request for Final Plat Review of Regency Pond 4th Addition, Case of TSM <br /> Development, Inc ........................................................................................................................ 10 <br /> Case #7: Request for Final Plat Approval of Rowe Addition; Case of John Rowe .............. 11 <br /> Case #8: Consider Agency Agreement for Trunk Highway 10 Interchange Work and <br /> Consider Authorization to Send Request for Proposals to Interested Consultants ..................... 12 <br /> Case #9: Consider Allocation Agreement between RTC LLC; Ramdance and the City of <br /> Ramsey 12 <br /> Case #10: Approve Loan Agreements for the Purchase of the Highway 10 Corridor/Miller <br /> and Ramsey Town Center Parcels .............................................................................................. 13 <br />MAYOR AND COUNCIL INPUT ................................................................................................ 15 <br /> 1 ) Mayor's Announcements .............................................................................................. 15 <br /> 2) Upcoming Meetings ...................................................................................................... 16 <br /> 3) Greenspace .................................................................................................................... 16 <br />ADJOURNMENT .......................................................................................................................... 17 <br /> <br />City Council/November 23, 2004 <br /> Page 1 of 17 <br /> <br /> <br />