Minutes - Council - 05/08/2012 - Laserfiche WebLink

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4. CONSENT AGENDA Motion by Councilmember Backous, seconded by Councilmember Tossey, to approve the following items on the Consent Agenda. 4.01: Receive February 2012 Financial Reports — General Fund and Enterprise Funds 4.02: Receive March 2012 Financial Reports — General Fund and Enterprise Funds 4.03: Adopt Resolution #12 -05 -057 Withdrawing Comprehensive Plan Amendment Application to Re- assess Forecasts, Land Use, and Impacts with the Intent to Forward Revised Comprehensive Plan Amendments 4.04: Consider Application to the Metropolitan Council Livable Communities Demonstration Account 4:05: Adopt Resolution #12- 05 -057A Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 19, 2012 through May 2, 2012 4.06: Adopt Resolution #12 -05 -058 Approving Revisions to the City's Municipal State Aid (MSA) Street System 4.07: Adopt Resolution #12 -05 -059 to Prohibit Parking on Armstrong Boulevard NW (CASH 83) from Trunk Highway 10 to Sunwood Drive NW, in the City of Ramsey, Minnesota for State Aid Project 199 - 020 -010 (CIP #12 -20) AND Adopt Resolution #12 -05 -060 to Prohibit Parking on Sunwood Drive NW, from Armstrong Boulevard NW (CSAH 83) to Zeolite street NW, in the City of Ramsey, Minnesota for State Aid Project 199 - 104 -010 (CIP #12 -20) 4.08: Report from the Personnel Committee Meeting dated April 24, 2012: 1) Consider a Resolution to Hire a Management Analyst — Ratify the recommendation of the Personnel Committee to adopt Resolution #12 -05 -061 to authorize the hire of Patrick Brama as the Management Analyst, effective May 9, 2012. 2) Consider a Resolution to Revise the City's Vacation Donation Policy — Ratify the recommendation of the Personnel Committee to adopt Resolution #12 -05 -062 to approve the revision to the Vacation Donation Policy to exclude the requirement of active coverage under the Family Medical Leave Act. 3) Consider a Resolution to Authorize a Leave of Absence — Ratify the recommendation of the Personnel Committee to adopt Resolution #12 -05 -063 to approve a three - month leave of absence for an employee due to serous medical condition. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Backous, Tossey, McGlone, Strommen, and Wise. Voting No: None. Absent. Councilmember Elvig. 5. APPROVE AGENDA Motion by Councilmember McGlone, seconded by Councilmember Wise, to approve the agenda as presented. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers McGlone, Wise, Backous, Strommen, and Tossey. Voting No: None. Absent: Councilmember Elvig. City Council / May 8, 2012 Page 3 of 8