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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 />'1:08 Request for Approval to Assign Bonestroo Contract to Stantec <br />'1:09 Introduce Ordinance for 2012 Schedule of Rates, Fees, and Charges and Call for a Public <br />Hearing <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 />Page 3 of 9 <br />