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<br />Agenda until the Ramsey3 Committee has completed their input into the goals and strategies for <br />the Comprehensive Plan. <br /> <br />Motion by Councilmember Olson, seconded by Councilmember Look, to approve the Agenda, <br />with the change to Consent Item #4 and postponing Case #5 to a future meeting. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Olson, Look, Dehen, Jeffrey, and <br />Strommen. Voting No: None. Absent: Councilmember Elvig. <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 Building Permits Approved for April 2008 and Year to Date <br />2) Note the following Commission Meeting Minutes <br />a) Economic Development Authority (EDA)/Regular/Aprill0, 2008 <br />3) Approve the following City Council and Council Committee Meeting Minutes City <br />Council/Regular/May 13,2008 <br />a) City CounciVWork Session/May 6, 2008 <br />4) Approve the following License Applications <br />Special Events Diamonds Sports Bar & Grill 7550 Highway #10 NW Ramsey, MN 55303 <br />Solicitor All Craftsmen Exteriors LLC 3113 Cass Trail, Webster, MN 55088 <br />5) Approval of the following Rental Licenses <br />Owner: Aaron Argent Address: 15426 Sodium Street NW <br />Owner: Joseph Spannbauer Address: 14835 Olivine Street NW <br />Owner: Ann Burgess Address: 5698-154th Crossing NW <br />Owner: Tom Kurak Address: 6061 Sunwood Drive NW & 14963 Sunfish Lake Blvd NW <br />Owner: John Berglund Address: 5570-153rd Court NW, 5578-153rd Court NW, 5582-153rd <br />CourtNW & 5586-153rd CourtNW <br />Owner: Jamie & Adam Rollings Address: 14777 Xkimo Street NW <br />6) Adopt Resolution #08-05-090 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of May 9, 2008 <br />through May 21, 2008 <br />7) Adopt Resolution #08-05-091 Authorizing 4th Partial Payment to Rice Lake Construction <br />Group for Project 07-34 Wellhouse No 4 <br />8) Resolution #08-05-092 Authorizing Acquisition of Fee Title to Certain Property and Adopt <br />Permanent Easements Necessary for the Construction of a Watermain Loop and Trail <br />Connection <br />9) Adopt Resolution #08-05-093 Considering the City Administrator's Performance Evaluation <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Strommen, Dehen, Look, <br />and Olson. Voting No: None. Absent: Councilmember Elvig. <br /> <br />City Council / May 27, 2008 <br />Page 4 of 15 <br />