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830 South Street / 6701 Highway #10 NW <br />Anoka, MN 55303 / Ramsey, MN 55303 <br />Solicitor <br />LePage and Sons, 3118 — 162 Lane NW, Suite B, Andover, MN 55304 <br />A i - - <br />Hagcman Holdings, LLC This item was removed from the agenda upon adoption. <br />4.04: Adopt Resolution #12 -09 -129 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of August 24, 2012 <br />through September 6, 2012 <br />4.05: Adopt Resolution #12 -09 -130 Proclaiming September 17 -23, 2012, as Constitution Week <br />4.06: Adopt Resolution #12 -09 -131 Declaring Costs to be Assessed and Calling for a Public <br />Hearing on Proposed Assessment for Past -Due Charges on Municipal Utility Bills (which <br />may include water, sewer, street lighting, recycling, storm water charges, and penalties <br />incurred) and Current Services Rendered <br />4.07: Report from the Personnel Committee Meeting dated August 28, 2012: <br />1) Consider a Resolution Ending the Probation of Paid -On -Call Firefighters — Ratify the <br />recommendation of the Personnel Committee to adopt Resolution #12 -09 -132, <br />removing Jackie Edwards and Timothy Flickinger from probation and retain them as <br />paid on -call firefighters. <br />2) Consider a Resolution to Enter Into a Memorandum of Understanding (M.O.U.) with <br />AFSCME — Ratify the recommendation of the Personnel Committee to adopt <br />Resolution #12 -09 -133, authorizing the Memorandum of Understanding (MO. U) in <br />order to meet the coverage requirements and other responsibilities associated with <br />the care and oversight of the Municipal Center until the full -time Building <br />Maintenance Worker returns from his medical leave. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Wise, Backous, Elvig, McGlone, <br />Strommen, and Tossey. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Elvig, seconded by Councilmember Wise, to approve the agenda as <br />revised to add Case 7.06: Report from Personnel Committee to take action on the IT case <br />presented earlier this evening. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Wise, Backous, McGlone, <br />Strommen, and Tossey. Voting No: None. <br />6. PUBLIC HEARING <br />- None. <br />City Council / September 11, 2012 <br />Page 4 of 8 <br />