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3. CITIZEN INPUT None. 4. CONSENT AGENDA Motion by Councilmember Tossey, seconded by Councilmember Wise, to approve the following items on the Consent Agenda as revise to remove Item 4:05: 4:01 Receive 2011 Building Division Month End Report: December 4:02 Note the following Commission and Board Meeting Minutes: 1) Planning Commission Work Session minutes dated December 1, 2011 2) Planning Commission Meeting minutes dated December 1, 2011 3) Environmental Policy Board meeting minutes dated January 9, 2012 4) Economic Development Authority meeting minutes dated January 12, 2012 4:03 Approve the following Meeting Minutes: 1) City Council Work Session dated January 10, 2012 2) City Council Work Session dated January 17, 2012 4:04 Approve Exemption for a Gambling License for Isanti Chapter of MN Deer Hunters Association '1:05 Consider Approval of Easements Necessary for the Ramsey Rail Station This item was removed from the Consent Agenda and considered as Case 7.08 4:06 Consider Authorization to Apply for Grant Funds to Assist with the Implementation of the City's Wellhead Protection Plan 4:07 Adopt Resolution #12 -02 -016 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 20, 2012 through February 8, 2012 4:08 Adopt Resolution #12 -02 -017 Supporting Application for Metropolitan Council TOD Grants 4:09 Adopt Resolution #12-02-018 Adopting the 2012 Enterprise Fund Budgets and Adopt Resolution # 12 -02 -019 Amending the 2011 Enterprise Fund Budgets 4:10 Adopt Resolution #12-02-020 Decertifying Tax Increment Financing District No. 1 4:11 Adopt Resolution #12-02-021 Amending the 2011 General Fund Budget 4:12 Adopt Resolution #12 -02 -022 Adopting the 2012 Economic Development Authority Budget and Adopt Resolution #12- 02 -022A Amending the 2011 Economic Development Authority Budget 4:13 Adopt Resolution #12 -02 -023 Calling for a Public Hearing on the Intention to Issue General Obligation Capital Improvement Plan Refunding Bonds 4:14 Report from the Public Works Meeting dated January 17, 2012 1) Election of Chairperson and Vice Chair of the Public Works Committee — Informational; no action necessary. 2) Consider Stormwater Utility Rate Change for 14600 Nowthen Boulevard — Ratify the recommendation of the Public Works Committee to approve the Stormwater Utility Rate change from Commercial to one Residential unit for 14600 Nowthen Boulevard NW City Council / February 14, 2012 Page 3 of 10