Agenda - Planning Commission - 12/01/2011

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4. CONSENT AGENDA Motion by Councilmember Elvig, seconded by Councilmember Wise, to approve the following items on the Consent Agenda: 4:01 Receive September 2011 Building Activity Report 4:02 Note the following Commission and Board Meeting Minutes: 1) Economic Development Authority meeting minutes dated August 25, 2011 2) Joint Planning Commission and Environmental Policy Board meeting minutes dated September 8, 2011 3) Board of Adjustment meeting minutes dated September 8, 2011 4) Planning Commission meeting minutes dated September 8, 2011 5) Environmental Policy Board meeting minutes dated September 8, 2011 4:03 Approve Response to City of Anoka Comprehensive Plan Amendment 4:04 Consider Guard Rail Enhancements for the Parking Ramp 4:05 Adopt Resolution #11-10-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing received during the Period of October 6, 2011 through October 18, 2011 4:06 Adopt Resolution #11-10-XXX Abating Special Assessments for Property ID 35-32-25- 31-0018 (Keith Keifer) 4:07 Adopt Resolution #11-10-XXX Authorizing the City of Ramsey to Participate in the Multi -Jurisdictional Anoka County Hazard Mitigation Plan 4:08 Adopt Resolution #11-10-XXX Authorizing Partial Payment to North Valley, Inc. for Div. B (11-05 through 11-06) 2011 Street Maintenance Program 4:09 Adopt Resolution #11-10-XXX Authorizing Partial Payment to Sandstrom Land Management LLC for IP 09-24 COR Wetland Mitigation 4:10 Adopt Resolution #11-10-XXX Authorizing Final Payment to Asphalt Surface Technologies Corporation for (IP 11-10 through 11-04) 2011 Street Maintenance Program 4:11 Adopt Resolution #11-10-XXX Authorizing Final Payment to North Valley, Inc. for Division B of the 2010 Pavement Maintenance Program 4:12 Adopt Resolution #11-10-XXX Authorizing Final Payment to Great Northern Landscapes, Inc. for Contract B IP 10-23 East Meandering Commons Park 4:13 Adopt Resolution #11-10-XXX Authorizing Final Payment to Omann Brothers for Trail Paving Project 10-23 East Meandering Commons Park 4:14 Adopt Resolution #11-10-XXX Authorizing Final Payment to Rum River Contracting for IP 10-07 Alpine/Roanoke Street Improvements 4:15 Adopt Resolution #11-10-XXX Authorizing Final Payment to Omann Brothers Paving, Inc. for IP 11-22 Rhinestone Commons Parking Lot 4:16 Adopt Resolution #11-10-XXX Authorizing Partial Payment to Douglas -Kerr Underground LLC for IP 11-21 Armstrong and Bunker Lake Boulevard Intersection Signalization 4:17 Adopt Resolution #11-10-XXX Authorizing Partial Payment to Omann Brothers Paving, Inc., for IP 10-25 Chameleon Street Paving 4:18 Adopt Resolution #11-10-XXX Authorizing Partial Payment to County Line Excavating for IP 09-25 Dysprosium Street Improvements City Council / October 25, 2011 Page 3 of 6