Agenda - Planning Commission - 03/01/2012

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4. CONSENT AGENDA Motion by Councilmember McGlone seconded by Councilmember Wise, to approve the following items on the Consent Agenda as revise to remove Item 4:10: 4:01 Receive Cash and Investments for Period Ending December 31, 2011 4:02 Receive November 2011 Financial Reports — General Fund and Enterprise Funds 4:03 Receive 2011 Building Division Month End Reports: October and November 4:04 Note the following Commission and Board Meeting Minutes: 1) Environment Policy Board meeting minutes dated October 3, 2011 2) Environment Policy Board meeting minutes dated November 7, 2011 3) Board of Adjustment meeting minutes dated October 6, 2011 4) Planning Commission meeting minutes dated October 6, 2011 5) Planning Commission meeting minutes dated November 3, 2011 6) Economic Development Authority meeting minutes dated October 13, 2011 4:05 Approve the following Council Meeting Minutes: 1) City Council Work Session, November 22, 2011 2) City Council Work Session, December 6, 2011 3) City Council Work Session, December 13, 2011 4) City Council Regular Session, December 13, 2011 4:06 Approve Attached License Applications for 2012 4:07 Approval from Exemption for a Gambling License for Minnesota Waterfowl Association — Rum River Chapter 4:08 Approve License Agreement for Pictometry Aerial Imagery Web Access 4:09 Authorize Response to City of Anoka Comprehensive Plan Amendment 1 1:10 Consider Award of Contract for Comprehensive Utility Plan Updates and Associated Rate Studies This item was removed from the Consent Agenda and considered as Item 7:09. 4:11 Authorize Response to City of Andover Comprehensive Plan 4:12 Adopt Resolution #12-01-001 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 8, 2011, through December 22, 2011 4:13 Adopt Resolution #12-01-002 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 23, 2011, through January 4, 2012 4:14 Adopt Resolution #12-01-003 Approving the City of Ramsey's 2013 Budget Calendar 4:15 Adopt Resolution #12-01-004 - Interfund Loan Agreement for TIF District #2 (Funding for Northstar Rail Station) 4:16 Adopt Resolution #12-01-005 to Enter into a Residential Recycling Program Agreement to Receive SCORE Funds for 2012 4:17 Adopt Resolution #12-01-006 Requesting Funding from the Minnesota Department of Transportation (MnDOT) for Improvements Associated with the Armstrong Boulevard /Trunk Highway 10 Interchange 4:18 Report from Public Works Meeting dated December 13, 2011: 1) Discuss Septic System Repair Policy — This item is being presented as a separate case at tonight's meeting. City Council / January 10, 2012 Page 3 of 9