Minutes - Council - 11/12/2013 - Laserfiche WebLink

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4. CONSENT AGENDA Motion by Councilmember LeTourneau, seconded by Councilmember Kuzma, to approve the following items on the Consent Agenda as revised to remove Item 4:03.2). 4.01: Receive 2013 Building Division Month End Report: October 4.02: Note EDA Meeting Minutes Dated August 8, 2013 — corrections to minutes previously submitted 4.03: Approve the following Meeting Minutes: 1) City Council Work Session — October 22, 2013 2) City Council Regular October 22, 2013 This item was removed from the Consent Agenda and considered as Item 7.08. 3) City Council Joint Work Session — October 29, 2013 4.04: Approve Receipt of Pedestrian and Bicycle Trail Easement on 15216 Krypton Street NW (Lot 2, Block 2, MEADOW) 4.05: Introduce Ordinance #13 -25: 2014 Schedule of Rates, Fees, and Charges 4.06: Adopt New RFQ Process for Real Estate Broker Services 4.07: Adopt Resolution #13 -11 -193 Approving Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 17, 2013 through November 6, 2013 4.08: Adopt Resolution #13 -11 -190 Adopting the 2014 Parking Ramp Maintenance Budgets and Adopt Resolution #13 -11 -191 Allocating the Parking Ramp Maintenance Costs per the Adopted 2014 Budget 4.09: Adopt Resolution #13 -11 -184 Authorizing an Application for Tax Base Revitalization Account Grant (Old Municipal Center) 4.10: Adopt Resolution #13 -11 -195 Granting Request for Termination of Development Contract for Ramsey Town Center 3` Addition 4.11: Adopt Resolution #13 -11 -198 Adopting the Anoka County Multi- Jurisdictional Hazard Mitigation Plan 4.12: Adopt Resolution #13 -11 -196 Granting Request for Allocation Agreement for Ramsey Town Center Addition 4.13: Adopt Resolution #13 -11 -199 to Accept the City Administrator's Performance Evaluation 4.14: Report from the Personnel Committee Meeting dated October 15, 2013: 1) Discussion Regarding 2014 Non -union Wages and City Health Insurance Contributions — Informational; no action needed at this time. 2) Consider Resolution to Replace the Duties Left by the Fire Marshal — Informational; no action needed at this time. 3) Consider Resolution to Accept a Paid -on -call Firefighter's Resignation — Ratify the recommendation of the Personnel Committee and adopt Resolution #13 -11 -197 to accept paid -on -call Firefighter Lance Weatherly's resignation and to recruit for this position at a later date. 4.15: Report from the Public Works Committee Meeting dated October 15, 2013: _1) Consider Stop Sign Request for Potassium Street and 143r Circle — Ratify the recommendation of the Public Works Committee and deny the request for the City Council / November 12, 2013 Page 3 of 12