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Minutes - Council - 01/10/2006
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Minutes - Council - 01/10/2006
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council
Document Date
01/10/2006
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TABLE OF CONTENTS <br /> <br />CALL TO ORDER ......................................................................................................................... 2 <br />PRESENTATION: Anoka County's Sesquicentennial ................................................................. 2 <br />CITIZEN INPUT ............................................................................................................................ 3 <br />APPROVE AGENDA .................................................................................................................... 3 <br />CONSENT AGENDA .................................................................................................................... 3 <br />COUNCIL BUSINESS ................................................................................................................... 5 <br /> Case #1: 2006 Council Organization ..................................................................................... 5 <br /> Case #2: Funding for Not-for-Profit Organizations ............................................................... 5 <br /> Case #3: Adopt Ordinance to Vacate Easement in Ramsey Town Center 8th Addition: Case <br /> of Ramsey Town Center LLC ..................................................................................................... 6 <br /> Case #4: K and K Sharp, LLC Lease Agreement .................................................................. 6 <br /> Case #5: Consider Authorization of Development/Purchase Agreement with River's Bend <br /> Holdings Co., LLC ...................................................................................................................... 8 <br /> Case #6: Consider Approval of Acquisition of Easements for the NW Trunk Sanitary <br /> Sewer Extension ........................................................................................................................ 10 <br /> Case #7: Approve Plans and Specifications and Authorize Advertisement for Bids for <br /> Improvement Project 03-20, NW Trunk Sewer and Water Project .......................................... 10 <br /> Case #8: Adopt Resolution Supporting Anoka County Request to Add Segments of CR 116 <br /> and CR 56 to the County State Aid Highway System .............................................................. 11 <br /> Case #9: Consider Approval of Purchase and Loan Agreement for EZ Tractor Sales and <br /> Purchase Agreement, Loan Agreement and Lease Agreement for Ralph's Pawn Shop .......... 12 <br /> Case #10: Report from Finance Committee .......................................................................... 13 <br /> 1) Review and Adopt 2006 Economic Development Authority Operating Budget .......... 13 <br /> 2) Review and Adopt 2006 HRA Levy ............................................................................. 14 <br /> 3) Review and Adopt 2006 Enterprise Fund Budgets ....................................................... 14 <br /> 4) Authorize Various 2006 Capital Purchases .................................................................. 14 <br /> Case #11: Report from Personnel Committee ....................................................................... 14 <br /> 1) Request Authorization to Submit Pay Equity Report to the Department of Employee <br /> Relations ............................................................................................................................... 14 <br /> la) Reappointment of Officers ........................................................................................ 15 <br /> 2) Consider Appointment to Planning Commission ......................................................... 15 <br /> 3) Consider Re-Appointment of Planning Commissioner ................................................ 15 <br /> 4) Consider Ending the Probationary Period for a Patrol Officer ..................................... 15 <br /> 5) Consider Granting a Leave of Absence to a City Employee ........................................ 16 <br /> 6) Consider Approving 2006-2007 Labor Agreement with LELS-Sergeants ................... 16 <br /> 7) Fire Officer Selections for Year 2006 ........................................................................... 17 <br />MAYOR, COUNCIL AND STAFF INPUT ................................................................................ 17 <br />ADJOURNMENT ........................................................................................................................ 18 <br /> <br />City Council / January 10, 2006 <br />Page 1 of 18 <br /> <br /> <br />
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