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4. CONSENT AGENDA <br />Motion by Mayor Ramsey, seconded by Councilmember Strommen, to approve the following <br />items on the Consent Agenda as revise to remove Item 4:08: <br />4.01: Approve the following Meeting Minutes: <br />1) City Council Work Session —November 20, 2012 <br />2) City Council Work Session — November 27, 2012 <br />3) City Council Regular — November 27, 2012 <br />4.02: Review Proposed Amendments to SAC Credit Policy and Consider Policy for Credit <br />Distribution <br />4.03: Review Requested Action on Tax Forfeit Land Lying Within the City of Ramsey <br />4.04: Adopt Resolution #12-12-179 approving Request for Extension to Site Plan Approval of <br />Legacy Christian Academy <br />4.05: Adopt Resolution #12-12-180 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 21, <br />2012 through December 5, 2012 <br />4.06: Adopt Resolution #12-12-181 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 />4.07: Adopt Resolution #12-12-182 Granting Request for Extension to Site Plan Approval of <br />Stoney River <br />1.08: Report from the Public Works Committee Meeting dated November 20, 2012 This item <br />was removed from the Consent Agenda and considered as Item 7.07 <br />4.09: Report from the Personnel Committee Meeting dated November 27, 2012: <br />1) Consider a Resolution to Re -authorize a Leave of Absence — Ratify the <br />recommendation of the Personnel Committee to adopt Resolution #12-12-183, <br />authorizing an additional one -month leave of absence to an employee due to serious <br />medical condition. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Strommen, Backous, Elvig, <br />McGlone, Tossey, and Wise. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Tossey, seconded by Councilmember McGlone, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Tossey, McGlone, Backous, <br />Elvig, Strommen, and Wise. Voting No: None. <br />6. PUBLIC HEARING <br />6.01: Public Hearing on 2013 Tax Levy and General Fund Budget and Adoption of Final <br />Levies and Budget <br />City Council / December 11, 2012 <br />Page 3 of 13 <br />