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<br />Case # 11 to Approve Purchase Agreement Amendment and Loan Agreement for the Purchase of <br />Property Located in the Highway 10 Corridor. <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember Strommen, to approve the <br />agenda with the addition of Case # 11, as noted. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Strommen, Dehen, Elvig, <br />and Look. Voting No: None. Absent: Councilmember Olson. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Look, to approve the following <br />items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended December 31, 2007 <br />2) Receive Building Permits Approved for December 2007 and Year to Date <br />3) Receive Fire Department 2007 Year to Date Fire Call Totals <br />4) Note the following Commission Meeting Minutes (under separate cover) <br />a) Planning Commission/RegularlNovember 1,2007 <br />b) Economic Development Authority (EDA)!RegularlNovember 8, 2007 <br />5) Schedule a Public Hearing for Asset Resources to Consider Awarding a Business Subsidy for <br />January 22, 2008 former Dave Perkins Contracting Site (14230 Basalt St) and former Eugene <br />Brown Site (14220 Basalt St) <br />6) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) City CouncillW ork Session/December 11, 2007 <br />b) City CouncillRegularlDecember 11, 2007 <br />7) Approve the following License Applications <br />Amusement Devise <br />Theisen Vending Co., 2335 Nevada Avenue No. Golden Valley, MN 55427 for Jacob's <br />Tavern 14077 St. Francis Blvd NW Ramsey, MN 55303 <br />Garbage <br />Ace Solid Waste 6601 McKinley Street NW Ramsey, MN 55303 <br />Randy's Sanitation, Inc. P.O. Box 169 Delano, MN 55328 <br />Allied Waste Services of North American LLC 8661 Rendova Street N.E. P.O. Box 39 Circle <br />Pines, MN 55014 <br />Gasoline <br />Holiday Stationstore #323 14350 Xkimo Street NW Ramsey, MN 55303 <br />Holiday Stationstore #395 14075 Ramsey Blvd NW Ramsey, MN 55303 <br />Super America #4508 14000 St. Francis Blvd NW Ramsey, MN 55303 <br />Vehicle <br />Import Auto Sales LLC 7751 Highway #10 NW-#7 Ramsey, MN 55303 <br />SA Enterprise 5400-140th Avenue NW-Ste 102E Ramsey, MN 55303 <br />Lake Region RVs Inc. 9421 Highway #10 NW Ramsey, MN 55303 <br />V-Tech Motorsports Inc. 14000 Sunfish Lake Blvd NW Suite 8 Ramsey, MN 55303 <br />Reimann Inc. 18008 Waco Street NW Ramsey, MN 55303 <br /> <br />City Council! January 8, 2008 <br />Page 3 of 23 <br />