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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday November 22, 2011 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />1) Recognition of Ramsey Garden Club <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive Cash & Investments for Period Ending October 31, 2011 <br />2. Receive September 2011 Financial Reports - General Fund and Enterprise Funds <br />3. Schedule Public Hearing to Consider Adoption of the 2012 -2016 Capital Improvement Program (CIP) <br />4. Approve Council Meeting Schedule for December <br />5. Consider Extension to Site Plan Approval of Residence at The COR; Case of F & C Ramsey, LLC <br />6. Consider Extension and Amendment to Site Plan Approval of Suite Living; Case of Toti Development <br />7. Consider Amendment to Purchase Agreement - Suite Living <br />8. Request for Approval to Assign Bonestroo Contract to Stantec <br />9. Introduce Ordinance for 2012 Schedule of Rates, Fees and Charges and Call for a Public Hearing <br />10. Adopt Resolution #11 -11 -XXX Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of November 3, 2011 through November 16, <br />2011 <br />11. Adopt Resolution #11 -11 -XXX Rescinding Resolution #11 -10 -213 and Adopting This Resolution <br />Establishing a Joint Fire Services Study Group <br />12. Adopt Resolution #11 -11 -XXX to Consider Extension to Final Plat Approval of Major Plat Known as <br />COR ONE; Case of the City of Ramsey Housing and Redevelopment Authority (HRA) <br />13. Adopt Resolution 11 -11 -XXX Authorizing 1st Partial Payment to Knutson Construction for IP 10 -22 <br />Municipal Parking Ramp, Phase II <br />14. Adopt Resolution #11 -11 -XXX Authorizing the City of Ramsey to Participate in the Multi- Jurisdictional <br />Anoka County Hazard Mitigation Plan <br />