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<br />PRESENTATION ON NORTHERN STARS BALL BY BARB WINFIELD OF THE <br />ANOKA-HENNEPIN EDUCATION FOUNDATION <br /> <br />Mayor Gamec stated that Ms. Winfield must not have been able to attend tonight's meeting, so <br />he suggested that if anybody wanted more information on this event they should contact the <br />education department. . <br /> <br />APPROVE AGENDA <br /> <br />Mayor Gamec stated that he would like to pull item #10 from the Consent Agenda and add it as <br />Case #5 on the regular agenda. <br /> <br />Motion by Councilmember Olson, seconded by Councilmember Look, to approve the agenda <br />with # 1 0 removed from the Consent Agenda and added as Case #5 on the regular agenda. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Olson, Look, Dehen, Jeffrey, and <br />Strommen. Voting No: None. Absent: Councilmember Elvig. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Look, seconded by Councilmember Jeffrey, to approve the following <br />items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended August 31, 2008 <br />2) Note the following Commission Meeting Minutes <br />a) Economic Development Authority (EDA)/Regular/July 10, 2008 <br />b) Board of Adjustment/Regular/July 10, 2008 <br />c) Platining CommissionlRegular/July 10, 2008 <br />d) Planning CommissionlRegularl August 7, 2008 <br />3) Note Name Change of Ramsey Business <br />4) Approve the following City Council and Council Committee Meeting Minutes City <br />CounciVW ork Session/August 18, 2008 <br />a) City CounciVRegular/August 26,2008 <br />b) City CounciVW ork Session/September 2, 2008 <br />c) City Council/SpeciaVSeptember 2, 2008 <br />5) Approve the following License Applications . <br />Special Event Trott Brook Farm 17902 St. Francis Blvd NW Ramsey, MN 55303 <br />6) Approval of the following Rental Licenses <br />Owner: Grant Johnson Property Address: 7327-147th Lane NW & 14756 Peridot 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 #08-09-169 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 <br /> <br />City Council I September 8, 2008 <br />Page 3 of 10 <br />