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3. CITIZEN INPUT <br />None. <br />4. APPROVE AGENDA <br />Motion by Councilmember Elvig, seconded by Councilmember Look, to approve the agenda as <br />presented. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Look, Dehen, McGIone, <br />and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br />5. CONSENT AGENDA <br />Motion by Councilmember Look, seconded by Councilmember Elvig, to approve the following <br />items on the Consent Agenda: <br />5.01 Receive 3` Quarter Fire Report <br />5.02 Note the following Meeting Minutes: <br />a) Board of Adjustment, September 2, 2010 <br />b) Environmental Policy Board, October 4, 2010 <br />c) Planning Commission, October 7, 2010 <br />5.03 Council meeting schedule for December <br />5.04 Consider Amending QDP & JBT Alliance TIF Agreement <br />5.05 Consider Amendment to the Fare Reimbursement Agreement with the Metropolitan <br />Council for the Ramsey Star Express Bus Service <br />5.06 Consider Application for Reissuance of NPDES Phase II Permit <br />5.07 Adopt Resolution #10 -11 -249 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 4, <br />2010 through November 17, 2010 <br />5.08 Adopt Resolution #10 -11 -250 Authorizing Final Payment to Allied Blacktop for Division <br />A of the 2010 Pavement Maintenance Program <br />5.09 Adopt Resolution #10 -11 -251 Authorizing 16 Partial Payment to Chicago Bridge & Iron <br />(CB &I), Inc. for IP 08 -21 Water Tower #3 <br />5.10 Adopt Resolution #10 -11 -252 Authorizing 7 Partial Payment to W. Gohman <br />Construction Co. for Contract A Improvement Project #10 -23 East Meandering <br />Commons Park <br />City Council / November 23, 2010 <br />Page 3 of 10 <br />P19 <br />