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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday October 11, 2011 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />1) Mayor Ramsey will read a resolution proclaiming November Homelessness Awareness Month. <br />Stephanie Sanderson, Case Manager for Stepping Stone Emergency Housing, will be present to <br />accept the proclamation resolution. <br />3. Citizen Input <br />4. Consent Agenda <br />5. Approve Agenda <br />1. Receive August 2011 Financial Reports - General Fund and Enterprise Funds <br />2. Receive Cash & Investments for Period Ending September 30, 2011 <br />3. Receive 2011 Building Activity Reports: March - August <br />4. Approve the Following Meeting Minutes: <br />1) City Council Work Session - 9/13/2011 <br />2) City Council Regular - 9/13/2011 <br />5. Consider ammendment to Metropolitan Council Loan Agreement No 09 -02 <br />6. Adopt Resolution #11 -10 -XXX Proclaiming November Homelessness Awareness Month <br />7. Adopt Resolution #11 -10 -XXX Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of September 22, 2011 through October 5, 2011 <br />8. Adopt Resolution Calling for a Public Hearing by the City Council on Proposed Modifications to TIF <br />Districts 1 & 2 <br />9. Report from the Personnel Committee meeting held on September 27, 2011. <br />Case 1: Consider a Resolution to Select a 2012 Health Insurance Carrier <br />10. Report from the Finance Committee of 9 -27 -11 <br />Agenda Item #1 - Authorization of Resolution for Issuance of General Obligation Crossover Refunding <br />Improvement Bonds <br />Agenda Item #2 - City Financial Dashboard -2nd Quarter <br />