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11. Adopt Resolution 11-12-XXX Authorizing Final Payment to North Valley Inc. for IP 11-09 Alpine Drive <br />Overlay <br />12. Adopt Resolution 11-12-XXX Authorizing Final Payment to Omann Brothers Paving Inc for IP 10-25 <br />Chameleon Street Paving <br />13. Adopt Resolution 11-12-XXX Authorizing Final Payment to County Line Excavating LLC for IP 09-25 <br />Dysprosium Street Reconstruction <br />14. Report from Public Works <br />5. Approve Agenda <br />6. Public Hearing <br />1. Public Hearing to Introduce Ordinance to Vacate a Portion of Fluorine St NW Right -of -Way and Certain <br />Drainage and Utility Easements Adjacent to and on 14241 Fluorine St NW; Case of City of Ramsey <br />2. Public Hearing to Consider Tax Increment Financing Plan Modifications to TIF Districts 1 & 2 <br />3. Public Hearing and Request for Adoption of City of Ramsey 2012-2016 Capital Improvement Program <br />4. Public Hearing and Adopt Ordinance Establishing the 2012 Schedule of Rates, Fees & Charges <br />7. Council Business <br />1. Request for a Conditional Use Permit to Permit Motor Vehicle Sales at 8175 Riverdale Dr NW; Case <br />of Quality RV <br />2. Request for a Home Occupation Permit to Operate a Youth Horse Ranch at 7202 181st Ave NW; Case of <br />Robin Veach Fitzgerald (Second Chance Youth Ranch) <br />3. Consider Resolution Supporting the Mississippi River Trail <br />4. Consider Entering into the Transit Taxing District and Final Approval of Master Cooperation, Funding <br />and Delegation Agreement for the Ramsey Rail Station <br />5. Report from the Personnel Committee - Meeting Date: December 13, 2011 <br />6. Consider Waiving/Not Waiving Statutory Tort Limits (removed from consent #4.06 and became regular <br />case #7.06) <br />7. Review and Adopt 2011/Payable 2012 Tax Levy and 2012 General Fund Budget (removed from consent <br />#4.05 and became regular case #7.07) <br />8. Adopt Resolution #11-11-XXX Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of November 17, 2011 through December 7, <br />2011 (removed from consent #4.08 and became regular case #7.08) <br />9. Appoint Alternate to the Joint Fire Board (case added after agenda was finalized) <br />8. Mayor/Council/Staff Input <br />9. Adjournment <br />