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CONSENT AGENDA: <br />1) Receive .City of Ramsey Report of Pooled Cash Flows Period Ended July 31, 2008 <br />(enclosed) <br />2) .Reschedule September 9 Council Meeting due to Primary Election (enclosed) <br />3) Approve City Council and Council Committee Meeting Minutes (under separate cover) <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) City Council/Work Session/July 8, 2009 <br />(e) City CounciUWork Session/July 29, 2008 <br />4) Approve the following License Applications (enclosed) <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 (enclosed) <br />Owner: Angelo Juliano Propertv Address: 5163-146th Circle NW <br />Owner: Katie Greil Propertv Address: 5654-154th Court NW <br />Owner: Rainmaker Properties, LLC Propertv Address: 14058 Dysprosium Street NW <br />6) Approval for Exemption for a Gambling License for Rum River Chapter of the Minnesota <br />Waterfowl Association (enclosed) <br />7) Adopt Resolution #08-08-~~ 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 (enclosed) <br />8) Adopt Resolution #08-08-~~ Appointing Election Judges for the Primary Election on <br />September 9, 2008 (enclosed) <br />9) Adopt Resolution #08-08-X~~ Authorizing Execution of Agreement with the Minnesota <br />Department of Public Safety for 2008-2009 Participation in the Safe and Sober Communities <br />Program (enclosed) <br />10) Adopt Resolution #08-08-XX~~ Adopting an Addendum to the Development Agreement for <br />Ebony Woods (enclosed) <br />11) Authorize City Council to Execute a Loan Agreement with Clear Choice Countertops, Inc: <br />(enclosed) <br />12) Adopt Resolution #08-08-~~ Authorizing the Payment to RES Specialty Pyrotechnics for <br />Pyrotechnics Services Related to 2008 Happy Days (enclosed) <br />13) Adopt Resolution #08-08-~~ Authorizing the Payment to the Killer Hayseeds for <br />Entertainment Services Related to Happy Days (enclosed) <br />14) Report from Personnel Committee (enclosed) <br />1) Consider Authorization to Hire a Fire Inspector <br />15) Report from Public Works Committee (enclosed) <br />1) .Consider Authorization to Expand Municipal Center Conference Room <br />2) Consider Request. for Stop or Yield Sign at the Intersection of Hedgehog Street and 155th <br />Lane <br />3) Consider Establishing an Assessment Policy for MSA Street Construction Projects <br />4) Consider Establishing Topsoil Requirements in New Subdivisions <br />5) Consider 2008. Storm Sewer Improvements <br />6) Periodic Inspection of Parking Ramp <br />7) Cost of Concrete Streets <br />I.• (AGENDA COUNCIL & COMMISSIOMCity Counci1120081August10812 OS Consent Agenda.doc-_08/08/08 _ 3 _ <br />