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CONSENT AGENDA: <br />1) Approve City Council and Council Committee Meeting Minutes <br />a) Finance Committee /Regular /September 26, 2006 <br />b) City Council /Work Session/September 26, 2006 <br />c) City Council/Regular /September 26, 2006 <br />d) City Council /Work Session/October 10, 2006 <br />e) City Council/Regular /October 10, 2006 <br />f) City Council/Work Session/October 24, 2006 <br />g) City Council/Regular /October 24, 2006 <br />2) Approval of Rental Licenses (enclosed) <br />Owner Name: TeddyBear Houses, LLP, <br />Rental Property 15123 Nowthen Blvd. NW <br />3) Adopt Resolution #06- 11 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October, 20 2006 <br />through November 21, 2006 (enclosed) <br />4) Adopt Resolution #06- 11 -XXX Approving the Terms of $1,000,000 Internal Loan in <br />Connection with TIF District No. 11 (enclosed) <br />5) Adopt Resolution #06- 11 -XXX Approving the Terms of $500,000 Internal Loan in <br />Connection with TIF District No. 12 (enclosed) <br />6) Adopt Resolution #06- 11 -XXX Approving the Terms of $5,400,000 Internal Loan in <br />Connection with TIF District No. 13 (enclosed) <br />7) Adopt Resolution #06- 11 -XXX Calling Public Hearing on the Proposed Adoption of a <br />Modification to the Development Program for Development District No. 1, and the Proposed <br />Establishment of Tax Increment Financing District No. 11 Therein and the Proposed <br />Adoption of a Tax Increment Financing Plan Therefore (enclosed) <br />8) Adopt Resolution #06- 11 -XXX Approving 15 Partial Payment to Adolfson & Peterson for <br />#02 -34P Ramsey Municipal Parking Facility (enclosed) <br />9) Adopt Resolution #06- 11 -XXX Approving Partial Payment to Bauerly Companies for <br />Division B & C of the 2006 Street Maintenance Program (enclosed) <br />10) Adopt Resolution #06- 11 -XXX Approving Pay No 1 to Sundblad Construction for <br />Improvement Project #06 -31 143` Lane /Sunfish Lake Boulevard Storm Sewer <br />Improvements (enclosed) <br />11) Adopt Resolution #06 -11 XXX Approving 7 Partial Payment to LaTour Construction and <br />Release of Retainage to Securities America for Project #03 -20 NW Sanitary Sewer and <br />Watermain Extension (enclosed) <br />12) Adopt Resolution #06- 11 -XXX Adopting the 2007 Allocation of Parking Ramp Maintenance <br />Costs (enclosed) <br />13) Adopt Resolution #06- 11 -XXX Adopting the Stormwater Pollution Control Ordinance <br />(enclosed) <br />14) Adopt Resolution #06- 11 -XXX Authorizing Payment of Pay Application No. 17 for Ramsey <br />Municipal Center Construction (enclosed) <br />15) Adopt Resolution #06- 11 -XXX Ratifying Change Orders for Construction of New Ramsey <br />Municipal Center (enclosed) <br />I: (AGENDA COUNCIL & COMMISSIONICity Counci1120061November111 28 2006 Consent Agenda.doc— _11/22/06 <br />