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Minutes - Council - 09/14/1999
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Minutes - Council - 09/14/1999
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council
Document Date
09/14/1999
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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 2 <br />PRESENTATION FROM TARGET ............................................................................................... 2 <br />CITIZEN INPUT ...... ....................................................................................................................... 3 <br />APPROVE AGENDA ....... , ............................................................................................................. 3 <br />CONSENT AGENDA ..................................................................................................................... 3 <br />COUNCIL BUSINESS/PUBLIC HEARING .................................................................................. 4 <br />Case #1: Introduce Ordinance to Vacate Drainage and Utility Easement in Northfork Oaks 2n~ <br />Addition; Case of Rick and Barbara Burnham ............................................................................. 4 <br />Case #A: Report From Public Works Committee Case #1 .......................................................... 8 <br />1) Impact on Sunwood Drive Plans and Specifications ............................................................ 8 <br />Case #2: Ramsey Lions Club Application for a One-Day 3.2 Beer License ................................ 9 <br />Case #3: City of Ramsey Comprehensive Plan ............................................................................ 9 <br /> Case #4: Preliminary Design Approval of Fire Station No. 2 .................................................... 14 <br /> Case #5: Report from Public Works Committee ........................................................................ 15 <br /> 2) Request for Stop Signs ........................................................................................................ 15 <br /> 3) Report on T.H. #47 ............................................................................................................. 15 <br /> Case #6: Report from Personnel Committee .............................................................................. 17 <br /> 1) Receive Hiring Recommendation Part-Time Receptionist Position ................................... 17 <br /> 2) Part-Time Public Works Mechanic Position ....................................................................... 17 <br /> 3) End Probationary Period of Community Development Secretary Tara Olson ................... 18 <br /> 4) Ramsey Facility Usage Rental Policy ................................................................................. 18 <br /> 5) Camival Regulations ........................................................................................................... 19 <br /> 6) Administrative Policy - Vacation Donation ........................................................................ 19 <br /> 7) Authorization to Engage Consulting Services for Administration Special Projects ........... 19 <br /> Case #7: Report from Finance Committee ................................................................................. 20 <br /> 1) Adopt Resolution Approving Proposed Maximum 2000 Payable Tax Levy and <br /> Scheduling Budget Public Hearing Dates ............................................................................... 20 <br /> 2) Review and Adopt "Proposed" 2000 General Fund Budget ............................................... 20 <br /> 3) Public Works Metal Building Improvements ..................................................................... 20 <br /> 4) Adopt 1999 Water Study .................................................................................................... 20 <br /> 5) Authorize Vendor for Resurfacing of River's Bend park Tennis Courts ............................ 21 <br /> Case #7a: On-in Thompson Homes Update ................................................................................ 21 <br /> Case #7b: Barium Street Update ................................................................................................ 21 <br />MAYOR AND COUNCIL INPUT ............................................................................................... 22 <br /> 1) Schedule Work Session for 6:30 p.m., September 21, 1999 ............................................... 22 <br />ADJORNMENT ............................................................................................................................ 22 <br /> <br />City Council/September 14, 1999 <br /> Page 1 of 23 <br /> <br /> <br />
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