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4. CONSENT AGENDA <br />Motion by Councilmember Elvig, seconded by Councilmember Backous, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive Cash and Investments for Period Ending September 30, 2012 <br />4.02: Note the following Boards and Commission Meeting Minutes: <br />1) Planning Commission Meeting Minutes Dated September 6, 2012 <br />2) Economic Development Authority Special Meeting Minutes . Dated September 2, <br />2012 <br />3) Economic Development Authority Meeting Minutes Dated September 13, 2012 <br />4.03: Approve Request to Declare Surplus Property <br />4.04: Approve the Following Meeting Minutes: <br />1) City Council Work Session — October 2, 2012 <br />2) City Council Work Session — October 9, 2012 <br />3) City Council Regular Session — October 9, 2012 <br />4.05: Adopt Resolution #12 -10 -155 authorizing making application for Shared Fire Service <br />Grant Opportunity <br />4.06: Schedule Canvassing Board for Tuesday, November 13, 2012 <br />4.07: Adopt Resolution #12- 10 -155A Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 5, 2012, <br />through October 16, 2012 <br />4.08: Adopt Resolution #12 -10 -156 Authorizing Partial Payment to Knutson Construction for <br />IP 10 -22 Ramsey Municipal Parking Ramp, Phase II <br />4.09: Adopt Resolution #12 -10 -157 Authorizing Partial Payment to Julian M. Johnson <br />Construction for IP 12 -24; 2012 Storm Sewer Improvements Division B <br />4.10: Adopt Resolution #12 -10 -158 Authorizing Partial Payment to North Valley, Inc. for IP <br />12 -23; Alpine Drive Reconstruction <br />4.11: Adopt Resolution #12 -10 -159 Authorizing Partial Payment to North Pine Aggregate, Inc. <br />for IP 12 -20; CSAH 83 (Armstrong Boulevard) — Sunwood Drive <br />4.12: Adopt Resolution #12 -10 -160 Adopting Findings of Fact #0906 Relating to a Request <br />from Lake Region RV to Permit Motor Vehicle Sales in the B -2 Highway Business <br />District at the Properties Located at 7815 Riverdale Drive NW; and Adopt Resolution <br />#12 -10 -161 Approving the Issuance of the CUP and Declaring Terms of Same. <br />4.13: Adopt Resolution #12 -10 -162 Proclaiming November Homelessness Awareness Month <br />4.14: Adopt Resolution #12 -10 -163 Appointing Election Judges for the General Election on <br />November 6, 2012 <br />4.15: Report from the Personnel Committee Meeting dated October 9, 2012: <br />1) Consider a Resolution Ending the Probation Period of the Management Analyst — <br />Ratify the recommendation of the Personnel Committee to Adopt Resolution #12 -10- <br />164 Ending the Probationary Period for the Management Analyst. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Backous, McGlone, <br />Strommen, Tossey, and Wise. Voting No: None. <br />City Council / October 23, 2012 <br />Page 3 of 11 <br />