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Our Mission: To work together to responsibly grow our community, and to provide quality, cost - effective, and efficient government services February 5, 2015 Tuesday, February 10, 2015 5:30 p.m. — Council Work Session — Lake Itasca Room 7:00 p.m. — City Council — Council Chambers Thursday, February 12, 2015 5:30 p.m. — Council /Staff Strategic Planning Session — Lake Itasca Room 6:30 p.m. — Park and Recreation Commission — Council Chambers Chamber of Commerce Annual State of the Cities Luncheon - Tuesday, February 10, 2015 - Green Haven Golf & Banquet Center, 2800 Greenhaven Road, Anoka. This is one of the most popular luncheons of the year as the membership gets a chance to get up to date on what did, is and will be happening in our area member communities. Cost is $15 per person. Registration is from 11 to 11:30 am with lunch and program from 11:30 am to 1 pm. RVSP to the Chamber office Preview of Next Week Work Session (5:30 pm — LIR) • Review Charitable Gambling Contributions to Non - Profit Organizations • Discuss City Charter Language related to Land Sale Process • Consider Tinldenberg Group Proposal for Professional Services Contract Extension City Council (7:00 pm — CC) • Presentation o Swearing in of New Patrol Officer by Attorney Langel o State of the City Address - Mayor Strommen • Public Hearing and Request for Adoption of Ramsey 2015 -2019 Capital Improvement Plan (CIP) • Public Hearing - Adopt Resolution #15 -02 -034 Ordering Plans and Specifications for IP 13 -10; Garnet Street and 168th Avenue Reconstruction • Adopt Resolution #15 -02 -043 Ratifying Certificate of Completion and Release of Forfeiture Executed by the Housing and Redevelopment Authority in and for the City of Ramsey, Minnesota and the City of Ramsey on or about October 31, 2014 • Adopt Resolution #15 -02 -044 Authorizing the Execution and Delivery of a First Amendment to Development Agreement (F & C Ramsey, LLC) • Consider Acquisition of Tax Forfeit Properties • Adopt Ordinance #15 -01 Approving a Zoning Amendment for R -1 Residential (MUSA) at 15153 Nowthen Blvd NW; Case of the City of Ramsey • Adopt Ordinance #15 -02 Amending City Code Section 117 -54 (Site plan review) and City Code Section 117 -589 (Minor plats) • Consider Purchase Agreement with WESTCO Properties LLC (portions may be closed to the public)