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3. CITIZEN INPUT <br /> None. <br /> 4. CONSENT AGENDA <br /> Motion by Councilmember McGlone, seconded by Councilmember Elvig, to approve the <br /> following items on the Consent Agenda as amended to remove Item 4:09 for consideration as <br /> Item 7:05 under Council Business and remove Item 4:08 for consideration as Item 7:06 under <br /> Council Business. <br /> 4:01 Receive Cash and Investments for Period Ending October 31, 2011 <br /> 4:02 Receive September 2011 Financial Reports — General Fund and Enterprise Funds <br /> 4:03 Schedule Public Hearing to Consider Adoption of the 2012 -2016 Capital Improvement <br /> Program (CIP) <br /> 4:04 Approve Council Meeting Schedule for December <br /> 4:05 Consider Extension and Amendment to Site Plan Approval to Residence at The COR; <br /> Case of F & C Ramsey, LLC <br /> 4:06 Consider Extension and Amendment to Site Plan Approval of Suite Living; Case of Toti <br /> Development <br /> 4:07 Consider Amendment to Purchase Agreement — Suite Living <br /> 4:08 Request for Approval to Assign Boncstroo Contract to Stantes <br /> Heaping <br /> 4:10 Adopt Resolution #11 -11 -223 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of November 3, <br /> 2011 through November 16, 2011 <br /> 4:11 Adopt Resolution #11 -11 -224 Rescinding Resolution #11 -10 -213 and Adopting this <br /> Resolution Establishing a Joint Fire Services Study Group <br /> 4:12 Adopt Resolution #11 -11 -225 to Consider Extension to Final Plat Approval of Major Plat <br /> Known as COR ONE; Cases of the City of Ramsey Housing and Redevelopment <br /> Authority (HRA) <br /> 4:13 Adopt Resolution #11 -11 -226 Authorizing 1 Partial Payment to Knutson Construction <br /> for IP 10 -22 Municipal Parking Ramp, Phase II <br /> 4:14 Adopt Resolution #11 -11 -227 Authorizing the City of Ramsey to Participate in the Multi - <br /> Jurisdictional Anoka County Hazard Mitigation Plan <br /> 4:15 Adopt Resolution #11 -11 -228 Authorizing Final Payment to Landmark Concrete, Inc. for <br /> IP 10 -28 150 Lane Sidewalk <br /> 4:16 Adopt Resolution #11 -11 -229 Authorizing Partial Payment to Sandstrom Land <br /> Management LLC for IP 09 -24 COR Wetland Mitigation <br /> 4:17 Adopt Resolution #11 -11 -230 Authorizing Partial Payment to Douglas -Kerr <br /> Underground LLC for IP 11 -21 Armstrong/Bunker <br /> 4:18 Adopt Resolution #11 -11 -231 Authorizing Partial Payment to Omann Brothers Paving, <br /> Inc. for IP 10 -25 Chameleon Street <br /> City Council / November 22, 2011 <br /> Page3of9 <br />