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CONSENT AGENDA: <br />• 1) Receive Report of Pooled Cash Flows Period Ended November 30, 2007 (enclosed) <br />2) Receive Ramsey Police Department Monthly Report for October 2007 (enclosed) <br />3) Receive Building Permits Approved for November 2007 and Year to Date (enclosed) <br />4) Schedule Public Hearing to Consider Adoption of the 2008-2012 Capital Improvement <br />Program (CIP) (enclosed) <br />5) Approve City Council and Council. Committee Meeting Minutes (under separate cover) <br />a) .City Council/Work Session/November 20, 2007 <br />b) City Council/Work Session/November 27, 2007 <br />c) City Council/Regular/November 27, 2007 <br />d) .City Council/Annual/Truth in Taxation/December 3, 2007 <br />e) City Council/Work Session/December 3, 2007 <br />6) Approve the following License Applications (enclosed) <br />Tobacco <br />Coborn's, Incorporated dba Coborn's Liquor 7880 Sunwood Drive NW Ramsey, MN 55303 <br />Coborn's, Incorporated dba Coborn's 7900 Sunwood Drive NW Ramsey, MN 55303 <br />Rademacher Companies Inc. dba Bill's Superette 15299 St. Francis Boulevard NW Ramsey, <br />MN 55303 <br />Casey's Retail Company dba Casey's General Store #1988 1.4131 Sunfish Lake Boulevard <br />NW Ramsey, MN 55303 <br />Speedway SuperAmerica LLC dba SuperAmerica #4508 14000 St. Francis Boulevard NW <br />Ramsey, MN 55303 <br />The Links at Northfork GC, LLC 9333 Alpine Drive NW Ramsey, MN 55303 <br />• Holiday Stationstore #395 14075 Ramsey Boulevard NW Ramsey, MN 553.03 <br />Holiday Stationstore #323 14350 Xkimo Street NW Ramsey, MN 55303 <br />Fairways on the Rum, Inc. dba McDuff's Eatery & Pub 16659 St. Francis Boulevard NW <br />Ramsey, MN 55303 <br />Rum River Wine & Spirits, Inc. 14107 St. Francis Boulevard NW Ramsey, MN 55303 <br />Diamonds Sports Bar & Grill Inc. 7550 Highway #10 NW Ramsey, MN 55303 <br />J.N.T. Enterprises Inc. dba M & L Country Liquors 5900-167x' Avenue NW Ramsey, MN <br />55303 <br />M & L Gas 6015-167`i' Avenue NW Ramsey, MN 55303 <br />Sunfish Express 6401 Highway #10 NW Ramsey, MN 55303 <br />Ramsey #1 Smoke Shop 14050 St. Francis Boulevard NW -Suite E. Ramsey, MN 55303 <br />Twin Cities Stores dba Oasis Market #535 14550 Armstrong Boulevard NW Ramsey, MN <br />55303 <br />Gasoline <br />Casey's Retail Company 14131 Sunfish Lake Boulevard NW Ramsey, MN 55303 <br />7) Approval of the following Rental Licenses (enclosed) <br />Owner: Kevin & Kim Voller, Pro~ert~Address: 17940 St. Francis Blvd. NW <br />Owner: Twin Cities Real Estate Advisors, LLC (TCREA), Property Address: <br />• <br />15395 Tungsten Way NW <br />Owner: Pro Realty Services, Property Address: 14574 Olivine Terrace NW <br />8) Adopt Resolution #07-12-XXX Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period <br />of November 21, 2007 through December 6; 2007 (enclosed) <br />9) Adopt Resolution #07-12-XXX Authorizing Entering into Agreement with Opus 21 and <br />Terminate Contract with Connexus Energy for Utility Billing Services (enclosed) <br />10) Adopt Resolution #07-12-XXX Approving Partial Payment to Knife River Corporation for <br />Division B or-the 2007 Street Maintenance Program (enclosed) <br />I: (AGENDA COUNCIL & COMMISSIDNICity CounciZ120071Decemberl1211 07 Consent Agenda.doc 12/07/07 <br />-1- <br />