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4. CONSENT AGENDA <br />Motion by Councilmember Elvig, seconded by Mayor Ramsey, to approve the following items <br />on the Consent Agenda as revise to remove Item 4:05: <br />4.01: Receive Cash & Investments for Period Ending August 31, 2012 <br />4.02: Receive plans and specifications and authorization for bid City Project #12 -28 Rum River <br />Hills Storm Sewer Improvements. <br />4.03: Report from Personnel Committee — Meting Date: September 11, 2012 <br />1) Consider a Resolution to extend the current City Engineer contract and authorize a <br />postponed subsequent retirement — Ratify the recommendation of the Personnel <br />Committee to adopt Resolution #12 -09 -138 to Extend the Current City Engineer <br />Contract for up to an Additional Six Months and Authorize a Postponed Subsequent <br />Recruitment in January or February, 2013. <br />2) Consider a Resolution to accept the IT Manager's resignation, to authorize staff to <br />rehire the previous IT Intern, followed by an IT Recruitment. No action necessary; <br />this case was acted upon and approved at the regular Council meeting on September <br />11, 2012. <br />4.04: Approve License: <br />Motor Vehicle <br />Joe Davis Auto Repair, 7060 — 143 Avenue NW, Ramsey, MN 55303 <br />/1.05: 2012 City of Ramscy Happy Days Re Cap This item was removed from the Consent <br />Agenda and considered as Item 7.02. <br />4.06: Approve the Demolition of Buildings Located on 8020 147 Avenue NW; plus site <br />cleanup and to award contract for services to Sauter and Sons Excavating <br />4.07: Authorize Request for Proposals for Analysis of a Full Service, Year Round Recycling <br />Drop -Off Center and Non -Site Specific Plan Development <br />4.08: Introduce Ordinance to Vacate a Portion of Drainage and Utility Easement on 8250 163 <br />Avenue NW; Case of William Nemec and Shari Monchamp <br />4.09: Adopt Resolution #12 -09 -139 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of September 7 <br />2012, through September 19, 2012 <br />4.10: Adopt Resolution #12 -09 -140 Proclaiming October 2012 Domestic Violence Awareness <br />Month <br />4.11: Adopt Resolution #12 -09 -141 Authorizing Partial Payment to North Pine Aggregate for <br />IP 12 -20 CSAH 83 (Armstrong Boulevard) — Sunwood Drive <br />4.12: Adopt Resolution #12 -09 -142 Authorizing Partial Payment to Knutson Construction for <br />IP 10 -22 Parking Ramp, Phase II <br />4.13: Adopt Resolution #12 -09 -143 Authorizing Partial Payment to Allied Blacktop Company <br />for IP 12 -00; 2012 Street Maintenance Program <br />4.14: Adopt Resolution #12 -09 -144 Approving the Terms of the Interfund Loan in Connection <br />with TIF District #14 (Funding for Armstrong /Sunwood Drive Realignment) <br />4.15: Adopt Resolution #12 -09 -145 Accepting Cash Donation of Earnings from J. Todd <br />Embury, Election Worker to be Applied to the Park Improvement Trust Fund as <br />Prescribed by Donor <br />City Council / September 25, 2012 <br />Page 3 of 7 <br />