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CONSENT AGENDA: <br />1l Receive Building Permits Approved for December 2008 and Year to Date (enclosed) <br />2) Note the following Commission Meeting Minutes (under separate cover) <br />a) Board of Adjustment/Regular /September 4, 2008 <br />b) Economic Development Authority (EDA)/Regular/November 13, 2008 <br />3) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) City Council/Regular /January 13, 2009 <br />4) Approve the following License Applications (enclosed) <br />Tobacco <br />Wiser Choice Liquor Inc. 14590 Armstrong Boulevard NW Ramsey, MN 55303 <br />The Links at Northfork GC, LLC 9333 Alpine Drive NW Ramsey, MN 55303 <br />Ramsey Market Inc. 14911 Ramsey Boulevard NW Ramsey, MN 55303 <br />Vehicle <br />Escape RV Center 8170 Highway #10 NW Ramsey, MN 55303 <br />Pleasureland RV Center — North Metro 7900 Riverdale Drive NW Ramsey, MN 55303 <br />Pro Power Sports & Marine, Inc. 6781 Highway #10 NW Ramsey, MN 55303 <br />Star Auto & Truck Sales 7009 Highway #10 NW Ramsey, MN 55303 <br />Midwest Car Care 6745 Highway #10 NW Ramsey, MN 55303 <br />Lano Equipment Inc. 6140 Highway #10 NW Ramsey, MN 55303 <br />Jack's Auto Repair 14290 Sunfish Lake Boulevard NW Ramsey, MN 55303 <br />5) Approval of the following Rental License (enclosed) <br />Owner: Ralph Hunt Property Address: 17525 Nowthen Blvd NW <br />6) Adopt Resolution #09- O1 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of January 8, <br />2009 through January 21, 2009 (enclosed) <br />fl Adopt Resolution #09- 01 -XXX Authorizing 2008 Final Budget Amendment for the Purpose <br />of Amending the City's General Fund Budget (enclosed) <br />Adopt Resolution #09- 01 -XXX Authorizing 5 Partial Payment to Rice Lake Construction <br />Group for Project 07 -34 Wellhouse No 4 (enclosed) <br />9) Adopt Resolution #09- 01 -XXX Approving the Environmental Policy Board's 2009 Work <br />Plan (enclosed) <br />10) Adopt Resolution #09- 01 -XXX Supporting the City of Ramsey to Enter into a Grant <br />Contract with the State of Minnesota to Receive Federal Transit Administration Funds for the <br />Operation of the Commuter Coach Service known as The Ramsey Star Express (enclosed) <br />111 Report from Personnel Committee (enclosed) <br />1) Accept the Resignation of the Part-Time Building Maintenance Worker and Authorize Staff <br />to Continue Recruitment Process <br />2) Consider Approval of the 2009 Pay Equity Report <br />3) Consider a Resolution Amending the "Policy for Appointing Board and Commission <br />Members" <br />1 L (AGENDA COUNCIL & COMMISSIONICi y Council120091January10127 2009 Consent Agenda.doc 01/22/09 <br />