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<br />Son Auto & Watersports West Inc. 6750 Highway #10 NW Ramsey, MN 55303 <br />Diversified Leasing Inc. 7751 Highway #10 NW Suite 9 Ramsey, MN 55303 <br />Midwest Car Care 6745 Highway #10 NW Ramsey, MN 55303 <br />J.A.C. Auto Repair & Sales 6336 Highway #10 NW Ramsey, MN 55303 <br />Blatz Automotive/Mach 5 Motors 7105 Highway #10 NW Ramsey, MN 55303 <br />Pro Power Sports & Marine, Inc. 6781 Highway #10 NW Ramsey, MN 55303 <br />Wilkins Used Cars LLC 7955 Riverdale Drive NW Ramsey, MN 55303 <br />Auto and RV Ranch 6845 Highway #10 NW Ramsey, MN 55303 <br />Tobacco <br />Bob's Country Market 6001-16ih Avenue NW Ramsey,MN 55303 <br />Ramsey Market 14911 Ramsey Blvd NW Ramsey, MN 55303 <br />Outpost Bar & Grille 6141 Highway #10 NW Ramsey, MN 55303 <br />8) Adopt Resolution #08-01-001 Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period <br />of December 7, 2007 through December 28, 2007 <br />9) Adopt Resolution #08-01-002 Approving the City of Ramsey's 2009 Budget Calendar <br />10) Adopt Resolution #08-01-003 Approving Anoka Ice Arena Association Application for a <br />Premise Permit for Lawful Gambling at Jacobs Tavern in Ramsey <br />11) Adopt Resolution #08-01-004 Adopting the 2008 City of Ramsey Economic Development <br />Authority Fund Budget and Adopt Resolution #08-01-005 Amending the 2007 Economic <br />Development Authority Operating Budget <br />12) Adopt Resolution #08-01-006 Adopting the 2008 City of Ramsey Housing and <br />Redevelopment Authority Fund Budget and Adopt Resolution #08-01-007 Amending the <br />2007 Housing and Redevelopment Authority Operating Budget <br />13) Adopt Resolution #08-01-008 Adopting the 2008 City of Ramsey Enterprise Funds <br />Operating Budgets and Adopt Resolution #08-01-009 Amending the 2007 City of Ramsey <br />Enterprise Fund Budgets <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Look, Dehen, Jeffrey, and <br />Strommen. Voting No: None. Absent: Councilmember Olson. <br /> <br />14) Consider Introduction of an Ordinance to Amend City Code Section 2.02 Economic <br />Development Authority <br /> <br />City Administrator Ulrich stated that in reviewing City Code, it was discovered that there is <br />some language that is inconsistent with the present operations and staff is recommending that <br />this be corrected. <br /> <br />Councilmember Dehen stated that his understanding is that the EDA is a recommending body to <br />the entire Council and asked if this would change that. <br /> <br />City Attorney Goodrich reviewed the powers of the EDA from the packet and stated that nothing <br />will change. <br /> <br />Motion by Councilmember Strommen, seconded by Councilmember Jeffrey, to approve Item 14 <br />of the Consent Agenda, as presented. <br /> <br />City Council / January 8, 2008 <br />Page 4 of 23 <br />