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<br />Further Discussion: Councilmember Look stated that he would like pull item 12 off the Consent <br />Agenda and add it as Case #9. <br /> <br />Councilmember Jeffrey amended his motion to approve the agenda, with the change to pull item <br />12 off the Consent Agenda and add it as Case #9 on the regular meeting agenda. <br />Counci1member Olson seconded the amended motion. <br /> <br />Motion carried. Voting Yes: Mayor Pro Tem E1vig, Counci1members Jeffrey, Olson, Dehen, <br />Look, and Strommen. Voting No: None. Absent: Mayor Gamec <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember Strommen, to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows for Period Ended Apri130, 2008 <br />2) Receive Ramsey Fire Department Monthly Report for April 2008 <br />3) Receive Ramsey Fire Department 2008 Year to Date Fire Call Totals <br />4) Receive Ramsey Police Department Monthly Report for March 2008 <br />5) Note the following Commission Meeting Minutes <br />a) Planning Commission/Regular/ApriI3, 2008 <br />b) Environmental Policy Board (EPB)/April 7, 2008 <br />6) Approve the following City Council and Council Committee Meeting Minutes <br />a) City CounciVWork Session!ApriI15, 2008 <br />b) City Council/Work Session! April 22, 2008 <br />c) City Council/Regular/ April 22, 2008 <br />7) Approve the following License Applications <br />Temporary Liquor <br />Ramsey Lions (Pat Crowe) P.O. Box 771 Ramsey, MN 55303 <br />8) Approval of Rental Licenses <br />Owner: Sean Stadler Address: 5400-144th Way NW #23 <br />Owner: Ronald Touchette: Address: 7125 Highway 10 NW Units A, B & C <br />Owner: TCREA, LLC Address: 7257-147th Terrace NW & 15486 Tungsten Street NW <br />Owner: Shade Tree Construction Address: 5420-144th Way NW #16 <br />9) Approve Declaring of Surplus Property and Authorizing Disposal <br />10) Adopt Resolution #08-05-076 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of April 18, 2008 <br />through May 8, 2008 <br />11) Adopt Resolution #08-05-077 Establishing Polling Location for Ward 3 Precinct 1 at <br />Ramsey Municipal Center (Alexander Ramsey Room), 7550 Sunwood Drive NW <br />12) Adopt Resolution #08-05-XXX Establishing Evaluation Criteria for Vacant and New <br />Positions - Moved to Case #9 on the regular agenda <br />13) Report from Public Works Committee <br />1) Summary for2007-2008 Snow Removal Season (Council received Summary) <br />2) Review 2007-2008 Winter Maintenance Season (Council reviewed) <br /> <br />City Council / May 13, 2008 <br />Page 3 of 17 <br />