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4:01 Approve of Institution Community Work Crew Contract for 2012 <br />4:02 Approve the following Council Meeting Minutes: <br />1) City Council Work Session — August 30, 2011 <br />2) City Council Work Session — September 6, 2011 <br />3) City Council Special — September 6, 2011 <br />4) City Council Work Session — September 27, 2011 <br />5) City Council Special — September 27, 2011 <br />6) City Council Regular — September 27, 2011 <br />7) City Council Work Session — October 18, 2011 <br />8) City Council Work Session — October 25, 2011 <br />4:03 Approve License Applications: <br />Transient Merchant License <br />Abundant Life Ministries to sell Christmas Trees <br />Special Events Permit <br />City of Ramsey HRA for larger signage than allowed by Code <br />November 11 VA Grand Opening and November 16 Rail Event <br />Motor Vehicle <br />A Plus Auto Sales, Inc., 7751 Highway #10 #5, Ramsey, MN 55303 <br />4.04 Approve Request to Declare Surplus Property, 1998 Ford F150 Vehicle #555 and <br />authorize sale /auction of same <br />1 I.05 Introduce Ordinance for 2012 Schedule of Rates, Fees and Charges and Call for a Public <br />Hearing <br />4.06 Adopt Resolution #11 -11 -214 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 19, 2011 <br />through November 2, 2011 <br />4.07 Adopt Resolution #11-11-215 Accepting the State of Minnesota Agency Agreement No. <br />99948 with the Department of Transportation for Projects Involving the Delegated <br />Contract Process for Receiving Federal Transportation Funding (Consider MnDOT <br />Agreement related to Federal Participation for Transportation Related Projects) <br />4.08 Adopt Resolution Requesting Certain Practices of All Utilities Doing Business in the City <br />of Ramsey <br />4.09 Report from Finance Committee of October 25, 2011: <br />1) Award Contract for Professional Audit Services — Rates the recommendation of <br />the Finance Committee to enter into five-year contract with MMKR for the City's <br />auditing service at the not -to- exceed amount prices quoted within their proposal. <br />2) Adopt Resolution #11 -11 -216 Restricting and /or Committing Revenue Sources in <br />Special Revenue Funds and Adopt Resolution #11 -11 -217 Amending the Fund <br />Balance Policy in Regard to the Implementation of Governmental Accounting <br />Standards Board (GASB) Statement 54 — Ratify the recommendation of the <br />Finance Committee to Adopt Resolution #11 -11 -218 Restricting and /or <br />Committing Revenue Sources in Special Revenue Funds; and, Adopt Resolution <br />#11 -11 -219 Amending the Fund Balance Policy in Regard to the Implementation <br />of Governmental Accounting Standards Board (GASB) Statement 54. <br />3) Report on Fiscal Disparities — Informational only. <br />4) Credit Card Update — Informational only. <br />4:10 Report from Public Works Committee of November 7, 2011: <br />City Council / November 7, 2011 <br />Page 3 of 7 <br />