Minutes - Council - 11/13/2012 - Laserfiche WebLink

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Al Pearson, 14821 Bowers Drive, President of the Anoka County Historical Society, announced that Ramsey was chosen to sponsor a Christmas ornament for the Anoka County tree. He asked the Council to designate someone to present the ornament on December 4, 2012, at 7 p.m. 4. CONSENT AGENDA Motion by Councilmember McGlone, seconded by Councilmember Backous, to approve the following items on the Consent Agenda as revised to remove Case 4.05: 4.01: Receive Cash & Investments for Period Ending October 31, 2012 4.02: Receive September 2012 Financial Reports — General Fund and Enterprise Funds 4.03: Receive Building Permit Revenue Report for 2012 4.04: Consider Lease Agreement with Independent Auto Service, Inc. for use of Cold Storage Area; and Consider Sublease Agreement with First Choice Towing (6745 Highway 10) /1.05: Considcr EDA Revolving Loan Fund (RLF) Application This item was removed from the Consent Agenda and considered as Case 7:04. 4.06: Introduce Ordinance to Amend City Code Chapter 117, Article II, Division 8 (Signs) Related to Temporary, Construction, Real Estate, and off - Premises Signs 4.07: Introduce Ordinance for 2013 Schedule of Rates, Fees and Charges 4.08: Approve Request to Declare Surplus Property 4.09: Adopt Resolution #12 -11 -169 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 17, 2012 through November 7, 2012 4.10: Adopt Resolution #12 -11 -170 Adopting the 2013 Parking Ramp Maintenance Budget and Adopt Resolution #12 -11 -171 Allocating the Parking Ramp Maintenance Costs per the Adopted 2013 Budget based on each parcel's allocated share as outlined 4.11: Adopt_ Resolution #12 -11 -172 Accepting the City Administrator's Performance Evaluation 4.12: Report from Finance Committee — Meeting dated October 23, 2012: 1) Award Contract for Banking Services — Ratify the recommendation of the Finance Committee and adopt Resolution #12 -11 -173 Awarding Banking Services to Bank of the West for services to begin January 1, 2013. 4.13: Report from Public Works Committee — Meeting dated October 16, 2012: 1) Review Bid for Snow Removal at Parking Ramp and Municipal Center — Ratify the recommendation of the Public Works Committee to approve the $16,850 bid for snow removal service with Complete Grounds Maintenance for the Municipal Center and use City staff and equipment for snow removal services at the parking ramp for the 2012 -2013 snow season. 2) Resident Concern — 167 Avenue (IP 08 -27) — Ratify the recommendation of the Public Works Committee to direct staff to explore options and obtain two bids for raking out soil, adding top soil, and installing sod with the work to be completed by May 1, 2013. 3) Sunwood Drive Project — Completion of Signal System, Irrigation System, and Sidewalks — Ratify the recommendation of the Public Works Committee to approve the requested extension of time to December 31, 2012, or 10 days after delivery of mast arm, for completion of the signal system with the understanding that the work City Council / November 13, 2012 Page 3 of 8