Minutes - Council - 02/12/2013 - Laserfiche WebLink

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At the request of Council, Sergeant Tim Frankfurth described the Police Reserves program and indicated this group volunteered for 2,000 hours in 2012 and is of great benefit to Ramsey. 2.02: State of the City Address Mayor Strommen presented the State of the City Address, providing highlights of 2012. She extended her appreciation to Management Analyst Brama for preparing this presentation and to City Administrator Ulrich who pre_ sented the State of the City Address at today's Chamber of Commerce event. 3. CITIZEN INPUT The Scout Troop Leader introduced Boy Scouts in attendance, noting they are a newly organized troop from Lord of Life and working on citizenship merit badges. 4. CONSENT AGENDA Motion by Councilmember LeTourneau, seconded by Councilmember Kuzma, to approve the following items on the Consent Agenda: 4.01: Receive 2012 Building Division Month End Report: November & December 4.02: Receive 2013 Building Division Month End Report: January 4.03: Receive Fire Department Annual Report for 2012 4.04: Note the following Board and Commissions Meeting Minutes: 1) Planning Commission Meeting Minutes Dated January 3, 2013 2) Environmental Policy Board Meeting Minutes Dated January 7, 2013 4.05: Approve the following Meeting Minutes: 1) City Council Work Session — January 22, 2013 2) City Council Regular Session — January 22, 2013 4.06: Approval from Exemption for a Gambling License for Rum River Chapter of the MN Deer Hunters Association 4.07: Approve Park Facility and Tournament Policies and Associated Fee Structure(s) 4.08: Approve Proposal from Elwyn Tinklenberg re: Legislative Consulting Services 4.09: Confirm Direction from Planning Commission on Proposed Land Use at the 167 Avenue Retail Node 4.10: Consider Response to City of Anoka Comprehensive Plan Amendment for Bunker Lake Boulevard / Seventh Avenue Area and Anoka Station Master Plan 4.11: Introduce Ordinance to Amend Chapter 117 Related to Stormwater Controls and Illicit Discharges 4.12: Adopt Resolution #13 -02 -030 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 18, 2013, through February 6, 2013 4.13: Adopt Resolution #13 -02 -028 Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code 4:14: Adopt Resolution #13 -02 -032 to Hire Patrol Officer 4.15: Report from the Financial Committee Meeting dated January 22, 2012: City Council / February 12, 2013 Page 3 of 12