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<br />Lano Equipment Inc. 6140 Highway #10 NW Ramsey, MN 55303 <br />Pleasureland RV Center - North Metro 7900 Highway #10 NW Ramsey, MN <br />55303 <br />Town Center Car and Truck 7751 Highway #10 NW Ramsey, MN 55303 <br />Thermo Leasing Corp dba Shorewood RV Center 8390 Highway #10 Ramsey, <br />MN 55303 <br />Star Auto & Truck Sales 7009 Highway #10 NW Ramsey, MN 55303 <br />Freys Auto & Truck Repair 7029 Highway #10 NW Ramsey, MN 55303 <br />Auto & RV Ranch 7665 Highway #10 NW Ramsey, MN 55303 <br />4) Approval of the following Rental Licenses <br />Owner: Shawn T. Williams Address: 14825 Olivine Street NW <br />Owner: Micmak Properties, LLC Address: 15110 St. Francis Blvd NW <br />Owner: Charlene J. Swanson C/O Ann Burgess Address: 5621-154th Lane NW <br />Owner: Shade Tree Construction Address: 5435-144th Way NW #16, 5435- <br />144th Way NW. #22 & 5450-144th Way NW. #18 <br />6) Adopt Resolution #08-01-021 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of December 29, <br />2007 through January 16,2008 <br />7) Adopt Resolution #08-01-022 Approving Pay No 10 to EH Renner and Sons, Inc. for <br />Improvement Project #05-41 Wells No 7 & 8 <br />8) Adopt Resolution #08-01-023 Authorizing Acceptance of a Conservation Easement in the <br />Sweet Bay Ridge Subdivision <br />9) Authorize Use of Hearing Examiner for Pawnbrokers Suspension/Revocation Hearing <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Elvig, Dehen, Look, and <br />Strommen. Voting No: None. Absent: Councilmember Olson. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Public Hearing to Consider Execution of Business Subsidy Agreement with <br />Asset Resources and Acquisition, LLC <br /> <br />Mayor Gamec closed the regular portion of the City Council meeting at 7:47 p.m. in order to <br />conduct a public hearing. <br /> <br />Public Hearin2 <br /> <br />Mayor Gamec called the public hearing to order at 7:47 p.m. <br /> <br />Presentation <br /> <br />Economic Development Coordinator Sullivan stated a development agreement with Asset <br />Resources and Acquisition, LLC has been negotiated with staff. The project includes the <br />construction of a 15,000 square foot office/warehouse building to be completed by December <br />2008. The building will be located on Lot 5, Block 4, Gateway North Industrial Park Plat 2 in <br />TIF District No.2. The companies currently have 16 employees between them and are located in <br /> <br />City Council / January 22, 2008 <br />Page 6 of 22 <br />