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CONSENT AGENDA: <br />1) Receive Building Permits in January 2009 and Year to Date (enclosed) <br />2) Receive Ramsey Fire Department Monthly Report for 4th Quarter 2008 (enclosed) <br />3) Receive Ramsey Fire Department Year End Report for 2008 (enclosed) <br />4) Note the following Commission Meeting Minutes (under separate cover) <br />a) Planning Commission/Regular/December 3, 2008 <br />b) Economic Development Authority (EDA)/Regular/January 8, 2009 <br />5) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) City Council/Special/January 20, 2009 <br />6) Approve the following License Applications (enclosed) <br />Special Events <br />Church of Sf. Katharine Drexel 7101-143`d Avenue NW Ste G, Ramsey, MN 55303 <br />Temporary On-Sale Liquor <br />Church of St. Katharine Drexe17101-143rd Avenue NW Ste G, Ramsey, MN 55303 <br />Vehicle <br />Blue Line Collision 6260 Highway #i0 NW, Ramsey, MN 55303 <br />Givens Auto 6615-141St Avenue NW Unit E, Ramsey; MN 55303 <br />Crystal Pierz Marine 6781 Highway #10 NW Suite 110, Ramsey, MN 55303 <br />J & D Auto Sales 9535 Highway #10 NW, Ramsey, MN 55303 <br />Pawnbroker <br />Vehicle Pledge 6740 Highway #10 NW, Ramsey, MN 55303 <br />7) Approval of the following Rental Licenses (enclosed) <br />Owner: Mike McManigle Property Address: 15823 Nowthen Blvd NW <br />8) Approval for Exemption for a Gambling Licerise for the Church of Saint Katherine Drexel <br />(enclosed) <br />9) Approval for Exemption for a Gambling License for the Guardian Angels of Elk River <br />(enclosed) <br />10) Adopt Resolution #09-02-~~ Approving. Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of February 5, 2009 <br />through February 18 2009 (enclosed). <br />11) Adopt Resolution #09-02-XX~~ Authorizing the Anoka County Cooperative. Fire Protection <br />Agreement with the Minnesota Department of Natural Resources (enclosed) <br />12) Adopt. Resolution #09-02-XX~~ Authorizing an Automatic Fire Aid Agreement of the <br />Communities of Nowthen, Oak Grove, Ramsey and St. Francis (enclosed) <br />13) Adopt Resolution #09-02-~~ Authorizing Staff to Apply for Firewise Grant Monies to <br />Address Dead and. Dying Pine Stands (enclosed) <br />14) Adopt Resolution #09-02-~~ Terminating Improvement Project #08-31 -the Bituminous <br />Paving of Chameleon Street in the Shawn Acres Subdivision (enclosed) <br />15) Report from Personnel Committee (enclosed) <br />1) Discussion Regarding Timekeeping Systems <br />L (AGENDA COUNCIL & COMMISSIONICity Counci1120091F'ebruary102 24.2009 Consent Agenda.doc--02/19/09 _ 1 _ <br />