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CONSENT- AGENDA: <br />1) Receive Ramsey Police Department Monthly Report for October 2008 (enclosed) <br />2) Receive City of Ramsey Report of Pooled Cash Flows Period Ended November 30, 2008 <br />(enclosed) _- <br />3) Note the following Commission Meeting Minutes. (under separate cover) <br />a) Environmental Policy Board (EPB)/October 6, 2008 <br />b) Planning Commission/Regular/November 6, 2008 <br />4) Reschedule Public Hearing for Adoption of Business Subsidy Policy ,formerly scheduled for <br />December 8, 2008 reschedule to January 13, 2009 _- <br />5) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) City Council/Regular/November 25, 2008 <br />6) Approve the following 'License Applications (enclosed) <br />Special Events <br />High School Reunion Tours© L.L.L.P. 7600 Portland Avenue S. Richfield, MN 55423 <br />7) Approve the following Rental Licenses (enclosed) <br />Owner: Cindy Clemens Pro e :5515-149' Lane NW and 5525-149` Lane NW <br />Owner: Tom Purmort Pro e :7804-149x` Avenue NW <br />8) Approve the Purchase Agreements for Acquisition of Real Estate at 16600 St. Francis <br />Boulevard, 16601 and 16651 Quicksilver Streedt NW, Related to Improvement Project #08- <br />21, Construction of Water Tower #3 (enclose ) <br />9) Authorize Lease Agreement for use of City Owned RALF Property for AHSD Community <br />Education Fitness Classes (enclosed) <br />10) Adopt Resolution #08-12-~~ Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of November 20, <br />2008 through December 3, 2008 (enclosed) <br />11) Adopt Resolution #08-12-~~ Approving the 2009 City Health Insurance Contributions for <br />AFSCME Employees (enclosed) <br />12) Adopt Resolution #08-12-X~~.X Adopting the 2009 City of Ramsey Economic Development <br />Authority Fund Budget and Adopt Resolution #08-12-~~ Amending the 2008 Economic <br />Development Authority Operating Budget (enclosed) <br />13) Adopt Resolution #08-12-~~X Approving the Amendment to the Tax Increment Financing <br />-Plan for Tax Increment Financing District Nos. 1, 2, 4; 8, and 10 (enclosed) <br />14) Adopt Resolution #08-12-~~ Ending the Probationary Period for a Paid On-Call Fire <br />Fighter (enclosed) <br />15) Adopt Resolution #08-12-~~ Recommending Firefighter Declaration on a Dual Position <br />(enclosed) <br />16) Adopt Resolution #08-12-~~ Honoring Sylvia Frolik for Twenty Seven Years of <br />Dedicated Service to the City of Ramsey (enclosed) <br />17) Report from Public Works Committee (enclosed) <br />1) Consider Parking Restrictions on St. Francis Boulevard Frontage Road <br />2) Consider Modif cations at TH 47 and 142"d Avenue <br />3) Consider Relocation of Crosswalk on Ramsey Boulevard North of 149' Avenue <br />I: (AGENDA COUNCIL & COMMISSIOMCity Counci1120081December112 09 2008 Consent Agenda.doc-_12/05/08 _ 1 _ <br />