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<br />Motion by Councilmember Strommen, ~econded by Councilmember Look, to approve the <br />regular Council agenda, with the removal of Cases #9 and # 11. <br /> <br />Motion carried. V oting Yes: Mayor Gamec, Councilmembers Strommen, Look, Dehen, Elvig, <br />Jeffrey, and Olson. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Strommen, seconded by Councilmember Look, to approve the <br />following items on the Consent Agenda, as revised: <br /> <br />1) Receive City of Ramsey Report of Pooled Cash Flows Period Ended July 31, 2008 <br />2) Reschedule September 9 Council Meeting due to Primary Election <br />3) Approve City Council and Council Committee Meeting Minutes <br />(a) City Council/Regular/July 8, 2008 <br />(b) Ramsey Town Center City Council Subcommittee/Work Session/July 22, 2008 <br />(c) City Council/Regular/July 22, 2008 <br />(d) CityCounciVWork Session/July 8, 2009 <br />(e) City CounciVWork Session/July 29, 2008 <br />4) Approve the following License Applications <br />Special Event <br />City of Ramsey Happy Days 7550 Sunwood Drive NW Ramsey, MN 55303 <br />Transient Merchant <br />Linda Strelow 1476 Mahogany Street Mora, MN 55051 <br />Eric Johnson 14305 Tungsten Street NW Ramsey, MN 55303 <br />5) Approval of the following Rental Licenses <br />Owner: Angelo Juliano Property Address: 5163-146th Circle NW <br />Owner: Katie Greil Property Address: 5654-154th Court NW <br />Owner: Rainmaker Properties, LLC Property Address: 14058 Dysprosium Street NW <br />6) Approval for Exemption for a Gambling License for Rum River Chapter of the Minnesota <br />Waterfowl Association <br />7) Adopt Resolution #08-08-133 Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period <br />of July 18, 2008 through August 7, 2008 <br />8) Adopt Resolution #08-08-134 Appointing Election Judges for the Primary Election on <br />September 9, 2008 <br />9) Adopt Resolution #08-08-136 Authorizing Execution of Agreement with the Minnesota <br />Department of Public Safety for 2008-2009 Participation in the Safe and Sober Communities <br />Program - moved to Case #11 on regular agenda <br />10) Adopt Resolution #08-08-137 Adopting an Addendum to the Development Agreement for <br />Ebony Woods <br />11) Authorize City Council to Execute a Loan Agreement with Clear Choice Countertops, Inc. - <br />moved to Case #12 on regular agenda <br />12) Adopt Resolution #08-08-138 Authorizing the Payment to RES Specialty Pyrotechnics for <br />Pyrotechnics Services Related to 2008 Happy Days <br /> <br />City Council / August 12, 2008 <br />Page 8 of 26 <br />