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<br />CONSENT AGENDA: <br /> <br />1) Receive Ramsey Police Department Monthly Report for April 2008 (enclosed) <br />2) Receive Building Permits Approved for May 2008 and Year to Date (enclosed) <br />3) Note the following Commission Meeting Minutes (under separate cover) <br />a) Planning CommissionlRegular/May 1,2008 <br />b) Economic Development Authority (EDA)1Regular/May 15,2008 <br />4) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) City Council/Work Session/June 10,2008 <br />b) City Council/Regular/June 10, 2008 <br />5) Approve the following LicenseApplications (enclosed) <br />Solicitor " <br />The Window Store 9909 South Shore Drive Suite 270 Plymouth, MN 55441 <br />Cedar Valley Exteriors, L.P. 1700 - 93rd Lane NE Blaine, MN 55449 <br />Special Events <br />Church ofSt. Katharine Drexel 7101-143rd Avenue NW - Suite G Ramsey, MN 55303 <br />6) Approve the following Rental Licenses (enclosed) <br />Owner: Stephen S. Upton Rental Property Address: 16099 Ramsey Blvd. NW <br />7) Introduce Ordinance Amending Chapter 7 which is known as the Licensing and Permits <br />Chapter of the City Code of Ramsey, Minnesota (enclosed) <br />8) Adopt Resolution #08-06-XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of June 5, 2008 through <br />June 18, 2008 (enclosed) <br />9) Adopt Resolution #08-06-XXX Authorizing 1 st Partial Payment to Standard Sidewalk, Inc <br />for IP 08-24 Sunwood Drive Streetscape (enclosed) <br />10) Adopt Resolution #08-06- XXX Approving Partial Payment to Team Earthworks Inc. for <br />Project 06-33 the Excavation of Contaminated Soil at the Former 8t Paul Terminal Property <br />(enclosed) <br />11) Adopt Resolution #08-06-XXX Authorizing a Joint Powers Agreement regarding Public <br />Safety Related to the 2008 Republican National Convention (enclosed) <br />12) Adopt Resolution #08-06 XXX Authorizing Staff to Donate Surplus Property to the Disabled <br />American Veterans Chapter #39 (enclosed) <br />13) Authorize Final Payment for New Fire Engine (enclosed) <br />14) Report from Personnel Committee (enclosed) <br />1) Consider Adopting a Post-Employment Health Care Savings Plan for Non-Union <br />Employees and Appointing a Third Party Administrator <br />2) Consider Authorization to Hire an Account.ant I <br />3) Consider Authorization to Hire a Patrol Officer <br />4) Consider Authorization to Hire an Associate Planner <br />15) Report from Finance Committee (enclosed) <br />1) Establish Value of Existing Fire Engine forRe-Sale <br />2) Authorize Plans and Specifications for Improvement Project 08-30 Alpine Park Skate Park <br /> <br />I I:\AGENDA COUNCIL & COMMISSIOMCity Council\2008Vune\06 2408 Consent Agenda.doc- _06/20/08 <br /> <br />-1- <br />