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<br />CONSENT AGENDA: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended August 31,2008 (enclosed) <br />2) Note the following Commission Meeting Minutes (under separate cover) . <br />a) Economic Development Authority (EDA)/Regular/July 10, 2008 <br />b) Board of Adjustment/Regular/July 10, 2008 <br />c) Planning CommissionlRegular/July 10,2008 <br />d) Planning CommissionlRegular/ August 7, 2008 <br />3) Note Name Change of Ramsey Business (enclosed) <br />4) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) City CounciVWork Session/August 18,2008 <br />b) City Council/Regular/ August 26, 2008 <br />c) City CouncillW ork Session/September 2, 2008 <br />d) City Council/Special/September 2, 2008 <br />5) Approve the following License Applications (enclosed) <br />Special Event Trott BrookFarm 17902 S1. Francis Blvd NW Ramsey, MN 55303 <br />6) Approval of the following Rental Licenses (enclosed) <br />Owner: Grant Johnson Property Address: 7327-147th Lane NW & 14756Peridot Street <br />NW <br />Owner: Tom Purmort Property Address: 7865-148th Lane NW <br />Owner: Jeremy D. Long Property Address: 15280 Uranium Street NW <br />7) Adopt Resolution #08-09-XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of August 22, 2008 <br />through September 4, 2008 (enclosed) <br />8) Adopt Resolution #08-09-XXX Declaring Costs to be Assessed and Calling for a Public <br />Hearing on Proposed Assessment for Past-Due Charges on Municipal Utility Bills (which <br />may include Water, Sewer, Street Lighting, Recycling, Storm Water Charges and Penalties <br />Incurred). and Current Services Rendered (enclosed) <br />9) Adopt Resolution #08-09-XXX Authorizing Staffto Enter into a Contract with Ridge Rocker <br />Roofmg for the Replacement of the Shingle Roofs at the Central Park Facilities (enclosed) <br />10) Report from Finance Committee (enclosed) <br />1) Adopt Resolution Approving Proposed 2009 EDA Levy <br />2) Adopt Resolution Approving Proposed 2009 Payable Tax Levy <br />3) Review and Adopt Proposed 2009 General Fund Budget <br /> <br />I I:\AGENDA COUNCIL & COMMISSIOMCity Council\2008ISeptember\090808 Consent Agenda.doc- _09/05/08 <br /> <br />-1- <br />