Minutes - Council - 03/13/2012 - Laserfiche WebLink

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4. CONSENT AGENDA Motion by Councilmember Tossey, seconded by Councilmember Backous, to approve the following items on the Consent Agenda, as presented: 4:01 Receive Cash & Investments for period Ending January 31, 2012 4:02 Receive Cash & Investments for Period Ending February 29, 2012 4:03 Receive January 2012 Financial Reports — General Fund and Enterprise Funds 4:04 Receive January 2012 Building Month End Activity Report 4:05 Note the following Commission and Board Meeting Minutes: 1) Planning Commission Meeting Minutes dated February 2, 2012 2) Environmental Policy Board Meeting Minutes dated February 6, 2012 3) Economic Development Authority Meeting Minutes dated February 9, 2012 4:06 Adopt Resolution #12 -03 -029 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 24, 2012 through March 8, 2012 4:07 Adopt Resolution #12 -03 -030 Recognizing and Commending Zola Malamen for Her Years of Voluntary Service 4:08 Adopt Resolution #12 -03 -031 Supporting Local Implementation Capacity (LIC) Grant 4:09 Adopt Resolution #12 -03 -032 Supporting Local Match for Minnesota DNR Trail Grant Application Along T.H. #47 and CSAH #83 4:10 Adopt Resolution #12 -03 -033 Supporting the Multi -City Beyond the Yellow Ribbon Program 4:11 Adopt Resolution #12 -03 -034 Supporting Application for Transit Improvement Area (TIA) Designation 4:12 Report from Public Works Committee Meeting dated February 21, 2012: 1) Discuss Trail Easement at 15620 Krypton Street NW — Ratify the recommendation of the Public Works Committee and leave the trail as it is until a trail easement is signed along the lot line to create a recreational trail which is either shared with the neighboring property or singular on this property. To include that the trail easement would be dedicated and acceptable to the City Engineer for recreational trail purposes. 2) Discuss Investigations Related to 2011 Flooding Concerns — Ratify the recommendation of the Public Works Committee that the cases that are the highest priority will be brought to the Public Works Committee, two at a time, and staff will follow -up with the abatement coordinator about debris and brush in backyards along 148 Avenue. 3) Consider Entrance into a Statewide Mutual Aid Agreement - MnWARN — Ratify the recommendation of the Public Works Committee and approve the Statewide Mutual Aid Agreement /MnWARN naming the City Administrator as the Authorizing Official. 4) Review City of Ramsey Snowplowing Policy and Possible Cost Reductions — Ratify the recommendation of the Public Works Committee and approve Option 3, to continue to allow the Public Work Department to use its best judgment on deciding what course of action is best to improve safety and winter driving conditions for the traveling public based on snow type, amount, time of year, current temperature and expected weather conditions after the snow ends, and past experience. City Council / March 13, 2012 Page 3 of 11