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CONSENT AGENDA: <br />1) Note Commission Meeting Minutes (under separate cover) <br />a) Planning Commission/Regular /October 2, 2008 <br />b) Economic Development Authority (EDA)/Regular /October 9, 2008 <br />2) Schedule Public Hearing to Consider Adoption of the 2009 -2013 Capital Improvement <br />Program (CIP) (enclosed) <br />3) Schedule Public Hearing to Adopt a Business Subsidy Policy on December 9, 2008 <br />4) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) City Council /Work Session/October 28, 2008 <br />b) City Council/Regular /October 28, 2008 <br />c) City Council /Canvassing Board/November 5, 2008 <br />d) City Council/Work Session/November 10, 2008 <br />e) City Council/Regular /November 10, 2008 <br />5) Approval of the following License Applications (enclosed) <br />Pawnbroker <br />Berwyck Group LLC DBA Vehicle Pledge, 6740 Highway #10 NW Ramsey, MN 55303 <br />6) Approval of the following Rental Licenses (enclosed) <br />Owner: Julie Schmidt Address: 15390 Germanium' Street NW <br />Owner: Anna Gezunterman Address: 13926 Ironstone Terrace NW <br />Owner: Jay Cerise Address: 6308 =170 Avenue NW <br />7) Affirmation of Direction Received in Closed Session Related to the Acquisition of Real <br />Estate at 16600 St. Francis Boulevard, 16601 and 16651 Quicksilver Street NW, Related to <br />Improvement Project #08 -21, Construction of Water Tower #3 (enclosed) <br />8) Introduce Proposed. Ordinance to Amend Chapter 5.20 (Enforcement) of City Code <br />(enclosed) <br />9) Consider Renewal of Site Lease Agreement at Dysprosium Street Water Tower Re USA <br />Mobility (enclosed) <br />10) Adopt Resolution #0 11 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of November 6, 2008 <br />through November 19, 2008 (enclosed) <br />11) Adopt Resolution #08- 11 -XXX Calling a Public Hearing on Improvement Project #08 -32 <br />Andrie Street and 164 Lane Street Improvements (enclosed) <br />12) Adopt Resolution #08- 11 -XXX Adopting the 2009 Allocation of Parking Ramp Maintenance <br />Costs (enclosed) <br />13) Adopt Resolution #08- 11 -XXX Authorizing Partial Payment to Erin Contracting for IP 08 -36 <br />144 Avenue Extension (enclosed) <br />14) Adopt Resolution #08- 11 -XXX Approving Partial Payment to Hardrives Inc. for IP 08 -35 <br />East Ramsey Parkway Wearcourse (enclosed) <br />15) Report from Personnel Committee (enclosed) <br />1) Consider Approving the 2009 City Health Insurance Contribution for Non -Union <br />Employees <br />2) Consider a Resolution Approving 2009 Benefits Contracts <br />3) Consider a Resolution Reappointing Board and Commission Members <br />4) Authorization to Hire Paid On -Call Firefighters <br />5) Discussion Regarding Public Safety Board <br />L•IAGENDA COUNCIL & COMMISSIONICity Counci112008\Novemberl1125 2008 Consent Agenda.doc— _11/21/08 <br />