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<br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Olson, Dehen, Elvig, <br />Look, and Strommen. Voting No: None. <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 June 2008 and Year to Date <br />2) Receive Ramsey Fire Department Monthly Report for May 2008 <br />3) Receive Ramsey Fire Department Monthly Report for June 2008 <br />4) Note the following Commission Meeting Minutes <br />a) Board of Adjustment/Regular/April3, 2008 <br />b) Planning Commission/Regular/June 5, 2008 <br />5) Approve the following License Applications <br />Special Event <br />Lord of Life Church - HarvestFest 14501 Nowthen Boulevard NW Ramsey, MN 55303 <br />Transient Merchant <br />Alamo Kennels - Travis Weis 16051 Iguana Street NW Ramsey, MN 55303 <br />6) Approval of the following Rental Licenses <br />Owner Jeremy Madrid Address 13887 Hematite Street NW <br />Owner Kent Lindgren Address 5731-170th Lane NW <br />Owner Donna Hartley Address 7266-147th Lane NW <br />Owner Thomas M. Wilman Address 6925-139th Lane NW <br />7) Adopt Resolution #08-07-124 Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period <br />of July 3, 2008 through July 17,2008 <br />8) Adopt Resolution #08-07-125 Approving a Permit Application for Twin Cities North <br />Chamber of Commerce to Allow Charitable Gambling at the Links at Northfork <br />9) Adopt Resolution #08-07-126 Authorizing 2nd Partial Payment to Standard Sidewalk, Inc. for <br />IP 08-24 Sunwood Drive Streetscape <br />10) Adopt Resolution #08-07-127 Approving Pay No 15 to EH Renner & Sons, Inc. for <br />Improvement Project #05-41 Wells No 7 & 8 <br />II)Adopt Resolution #08-07-128 Reciting a Proposal for an Industrial Development Project and <br />Taking Official Action with Respect thereto Indicating Preliminary Intent to Assist the <br />Financing of the Project Pursuant to the Minnesota Municipal Industrial Development Act <br />and Calling for a Public Hearing on the Project (Knoll Properties, LLC Project) - Moved to <br />Case #15 on the Regular Agenda <br />12) Approve Request for Amended Development Perm,it Extending the Completion date to <br />November 13,2009 for Ramsey Commons; Case of Ramsey Arbor Properties <br />13) Report from Personnel Committee <br />1) Consider Authorization to Hire an Accountant I <br /> <br />Motion carried. V oting Yes: Mayor Gamec, Councilmembers Dehen, Elvig, Jeffrey, Look, <br />Olson, and Strommen. Voting No: None. <br /> <br />City Council / July 22, 2008 <br />Page 4 of 23 <br />