Receive October 2013 Financial Reports - General Fund and Enterprise Funds

Receive 2013 Building Division Month End Report: November

Consider Waiving/Not Waiving Statutory Tort Limits

Adopt Resolution # 13-12-221 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 22, 2013 through December 5, 2013

Adopt Resolution #13-12-216 Decertifying Tax Increment Financing District #2

Adopt Resolution #13-12-228 Approving the Terms and Condition of Sale for Outlot A Ramsey Town Center 3rd Addition; and, Approve a Quit Claim Deed for Outlot A Ramsey Town Center 3rd Addition

Adopt Resolution #13-12-220 to Accept a Patrol Officer's Resignation and to Begin a Recruitment

Resolution #13-12-229 to Approve the 2014 Non-Union Health Insurance Contributions and Non-Union Cost of Living Adjustments

Adopt Resolution #13-12-230 to Reclassify Four City Positions

Report from Public Works Committee dated December 3, 2013.
1. Consider Recommending Approval of Joint Powers Agreement with Anoka County for CSAH 5 / Alpine Drive Intersection Improvements: Ratify  the recommendation of the Public Works Committee to recommend that the City Council approve the draft JPA with Anoka County for CSAH 5 / Alpine Drive Intersection Improvements, as written.
2. Consider Change in Institution Community Work Crew (ICWC) Contract: Ratify the recommendation of the Public Works Committee to recommend that the City Council enter into a one year contract with the Minnesota Department of Corrections for the occasional hire of their work crew on an as needed basis and direct staff to work with Finance to reallocate funding in the 2014 general fund budget for either contracted services or temporary seasonal help.
3. Approve Utilization of Web-Based Reservation System for Parks: Ratify the recommendation of the Public Works Committee to recommend that the City Council approve proceeding with a change to an on-line park facility reservation system beginning immediately internally and going "live" in January 2014.
4. 2014-2018 Capital Improvement Plan (CIP):  Consensus of the Public Works Committee was to recommend that the City Council hold a public hearing and adopt the 2014-2018 Capital Improvement Plan.

Public Hearing to Consider Introducing an Ordinance Amending Chapter 10 (Franchises) of the City Charter as recommended by the Charter Commission

Public Hearing on 2014 Tax Levy and General Fund Budget & Adoption of Final Levies and Budgets

Consideration of Adopting Resolution #13-12-217 Approving Joint Powers Agreement with Anoka County for CSAH 5 /Alpine Drive Intersection Improvements

Consider Approvals for Brookfield 4th Addition; Case of Brookfield Land, LLC and Capstone Homes, Inc.

1. Adopt Resolution #13-12-231 granting Final Plat Approval of Brookfield 4th Addition
2. Adopt Resolution #13-12-232 approving the final Development Agreement for Brookfield 4th Addition

Consider Acquisition of Tax Forfeit Properties

Select Preferred Real Estate Broker for the City of Ramsey

Adopt Resolution #13-12-218 Authorizing the Construction of Elmcrest Park's Community Building