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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday February 14, 2012 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />1. State of the City Annual Report - Mayor Ramsey <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive 2011 Building Division Month End Report: December <br />2. Note the Following Boards and Commissions Meeting Minutes: <br />Planning Commission work session minutes dated December 1, 2011 <br />Planning Commission meeting minutes dated December 1, 2011 <br />Environmental Policy Board meeting minutes dated January 9, 2012 <br />Economic Development Authority meeting minutes dated January 12, 2012 <br />3. Approve the Following Meeting Minutes <br />1) City Council Work Session January 10, 2102 <br />2) City Council Work Session January 17, 2012 <br />4. Approval for Exemption for a Gambling License for Isanti Chapter of MN Deer Hunters Association <br />5. Consider Approval of Easements Necessary for the Ramsey Rail Station <br />6. Consider Authorization to Apply for Grant Funds to Assist with the Implementation of the City's Wellhead <br />Protection Plan <br />7. Adopt Resolution #12-02-XXX Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of January 20, 2012 Through February 8, 2012 <br />8. Adopt Resolution Supporting Application for Metropolitan Council TOD Grants <br />9. Adopt Resolution #12-02-XXX Adopting the 2012 Enterprise Fund Budgets and Adopt Resolution <br />#12-02-XXX Amending the 2011 Enterprise Fund Budgets <br />10. Adopt Resolution #12-02-XXX Decertifying Tax Increment Financing District No. 1 <br />11. Adopt Resolution #12-02-XXX Amending the 2011 General Fund Budget <br />12. Adopt Resolution #12-02-XXX Adopting the 2012 Economic Development Authority Budget and Adopt <br />Resolution #12-02-XXX Amending the 2011 Economic Development Authority Budget <br />