Agenda - Council - 12/13/2011 - Laserfiche WebLink

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None. 4. CONSENT AGENDA Motion by Councilmember McGlone, seconded by Councilmember Elvig, to approve the following items on the Consent Agenda as amended to remove Item 4:09 for consideration as Item 7:05 under Council Business and remove Item 4:08 for consideration as Item 7:06 under Council Business. 4:01 Receive Cash and Investments for Period Ending October 31, 2011 4:02 Receive September 2011 Financial Reports — General Fund and Enterprise Funds 4:03 Schedule Public Hearing to Consider Adoption of the 2012-2016 Capital Improvement Program (CIP) 4:04 Approve Council Meeting Schedule for December 4:05 Consider Extension and Amendment to Site Plan Approval to Residence at The COR; Case of F & C Ramsey, LLC 4:06 Consider Extension and Amendment to Site Plan Approval of Suite Living; Case of Toti Development 4:07 Consider Amendment to Purchase Agreement — Suite Living 1:08 Request for Approval to Aooign Bonestroo Contract to Stantec '1:09 Introduce Ordinanc-for 2012 Schedule of Rato©, Feoo, and -Charge@ and-CCa11 for a Publ4 Mooring 4:10 Adopt Resolution #11-11-223 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 3, 2011 through November 16, 2011 4:11 Adopt Resolution # 11-11-224 Rescinding Resolution # 11-10-213 and Adopting this Resolution Establishing a Joint Fire Services Study Group 4:12 Adopt Resolution #11-11-225 to Consider Extension to Final Plat Approval of Major Plat Known as COR ONE; Cases of the City of Ramsey Housing and Redevelopment Authority (HRA) 4:13 Adopt Resolution # 11-11-226 Authorizing 1st Partial Payment to Knutson Construction for IP 10-22 Municipal Parking Ramp, Phase II 4:14 Adopt Resolution # 11-11-227 Authorizing the City of Ramsey to Participate in the Multi - Jurisdictional Anoka County Hazard Mitigation Plan 4:15 Adopt Resolution # 11-11-228 Authorizing Final Payment to Landmark Concrete, Inc. for IP 10-28 150th Lane Sidewalk 4:16 Adopt Resolution #11-11-229 Authorizing Partial Payment to Sandstrom Land Management LLC for IP 09-24 COR Wetland Mitigation 4:17 Adopt Resolution # 11-11-23 0 Authorizing Partial Payment to Douglas -Kerr Underground LLC for IP 11-21 Armstrong/Bunker 4:18 Adopt Resolution # 11-11-231 Authorizing Partial Payment to Omann Brothers Paving, Inc. for IP 10-25 Chameleon Street 4:19 Adopt Resolution #11-11-232 Authorizing Partial Payment to County Line Excavating LLC for IP 09-25 Dysprosium Street City Council / November 22, 2011 Page 3 of 9