Laserfiche WebLink
4. APPROVE AGENDA <br />Motion by Councilmember Elvig, seconded by Councilmember Tossey, to approve the agenda as <br />presented. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Tossey, Backous, Jeffrey, <br />McGlone, and Wise. Voting No: None. <br />5. CONSENT AGENDA <br />Motion by Councilmember Wise, seconded by Councilmember Jeffrey, to approve the following <br />items on the Consent Agenda: <br />1. Receive Building Permit Revenue Report December 2010 <br />2. Approve the following Meeting Minutes: <br />a) City Council Work Session — 1/4/2011 <br />b) City Council Special — 1/4/2011 <br />c) City Council Special — 1/11/2011 <br />d) City Council Work Session — 1/11/2011 <br />e) City Council Regular — 1/11/2011 <br />3. Authorize Funding in the amount of $90 for the Ramsey Seniors History Program <br />4. Authorize Construction Incentive Payment to North Valley, Inc. for City project 08- <br />27, 167 Avenue Reconstruction <br />5. Adopt Resolution #11 -01 -035 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of January 20, <br />2011 through February 2, 2011 <br />6. Adopt Resolution #11 -02 -036 Adopting the 2011 Enterprise Fund Budgets and Adopt <br />Resolution #11 -01 -037 Amending the 2010 Enterprise Fund Budgets <br />7 Adopt Resolution #11 -02 -038 Adopting the 2011 Economic Development Authority <br />Budget and Adopt Resolution #11 -02 -039 Amending the 2010 Economic <br />Development Authority Budget <br />8. Adopt Resolution #11-02-040 Amending the 2010 General Fund Budget <br />9. Adopt Resolution #11 -02 -041 which is a Joint Resolution of the Cities of Andover, <br />Anoka and Ramsey, Requesting Anoka County to Consider a Study of Roadway <br />Design Options to Optimize business Opportunities while Maintaining Reasonable <br />Traffic Safety Standards <br />10. Report from Finance Committee of 1 -25 -11 <br />1) Appointment of a Chair and Vice Chair of the Finance Committee: Council <br />confirmed the recommendation to select Councilmember Elvig as Chair and <br />Councilmember Backous as Vice Chair of the Finance Committee. <br />11. Report from Public Works <br />1) Election of Officers: Council voted to confirm Election of Councilmember <br />McGlone as Chairperson and Councilmember Elvig as Vice - Chairperson for the <br />Public Works Committee. <br />City Council / February 8, 2011 <br />Page 3 of 10 <br />