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CONSENT AGENDA: <br />• 1) Receive Ramsey Fire Department Year End Report for 2007 (enclosed) <br />2) Receive Building Permits Approved in January 2008 and Year to Date (enclosed) <br />3) Note Commission Meeting Minutes (under separate cover) <br />a) Environmental Policy Board (EPB)/January 7, 2008 <br />4) Approve City Council and Council Committee Meeting Minutes (under separate cover) <br />a) City Council/Work Session/January 22, 2008 <br />b) City Council/Regular/January 22, 2008 <br />c) City Council/Work Session/January 29, 2008 <br />5) Approve the following License Applications (enclosed) <br />Transient Merchant <br />Joe Semler, 13915 Radium Street NW Ramsey, MN 55303 <br />Vehicle <br />North 40 Auto Sales 7751 Highway #10 NW - #3 Ramsey, MN 55303 <br />Escape RV Center 8170 Highway #10 NW Ramsey, MN 55303 <br />E -Z Auto Sales Inc. 7751 Highway #10 NW - #6 Ramsey, MN 55303 <br />Gasoline <br />Oasis Market#535 14550 Armstrong Boulevard NW Ramsey, MN 55303 <br />Vehicle <br />Town Center Car and Truck 7751 Highway #10 NW - #1 Ramsey, MN 55303 <br />Jack's Auto Repair 14290 Sunfish Lake Boulevard NW Ramsey, MN 55303 <br />6) Approval of the following Rental Licenses (enclosed) <br />• Owner: Patrick G. Bauer Property Address: 14748 Fluorine Street NW <br />Owner: Shade Tree Construction Property Address: 5450-144 ' Way NW #16, <br />5420 -144th Way NW #22, 5420 -144th Way NW #14 and 5435 144' Way NW #24 <br />Owner: Joseph Jelinek Property Address: 14591 Olivine Terrace NW <br />Owner: David Knecht Property Address: 6670-153`d Court NW <br />7) Approval for Exemption for a Gambling License for Capable Partners, Inc (enclosed) <br />8) Approval for Exemption for a Gambling License for the Isanti County Chapter of Minnesota <br />Deer Hunters Association (enclosed) <br />9) Approval for Exemption for a Gambling License for Ducks Unlimited (enclosed) <br />10) Adopt Resolution #08 -02 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period <br />of January 17, 2008 through February 6, 2008 (enclosed) <br />11) Adopt Resolution 408 -02 -XXX Authorizing 2007 Final Budget Amendment for the Purpose <br />of Amending the City's General Fund Budget and Adopt Resolution #08 -02 -XXX <br />Authorizing Transfer of $420,000 from 2007 General Fund Budget to the Adopted 2008 <br />General Fund Budget for the Authorized Purchases of a Fire Truck and Water Tank <br />(enclosed) <br />12) Adopt Resolution #08 -02 -XXX Receiving Report and Calling a Public Hearing on <br />Improvement Project #08-02 (Sealcoat and Crackfill of Streets in Fox Ridge — Potassium St <br />& Potassium Court) (enclosed) <br />13) Adopt Resolution #08 -02 -XXX Receiving Report and Calling a Public Hearing on <br />Improvement Project #08-03 (Sealcoat and Crackfill of Streets in Whispering Pines Estates <br />& Plat, 2, 4, 5 & Menk Pine Hills North) (enclosed) <br />• 14) Adopt Resolution #08 -02 -XXX Receiving Report and Calling a Public Hearing on <br />Improvement Project #08-04 (Sealcoat and Crackfill of Streets in MSA Streets — Variolite St <br />& Sunwood Drive) (enclosed) <br />1: (AGENDA COUNCIL & COMMISSIOMCity CoundA20081FebruaryW 12 08 Consent Agenda.doc 02108108 _ 1 _ <br />