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<br />Councilmember Dehen requested page 27 of the January 13, 2009, City Council meeting minutes <br />be corrected to reflect that Councilmembers Dehen and Jeffrey voted "yes" and Councilmember <br />Look voted "no" on the failed motion in the ninth paragraph <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Look, to approve the following <br />items on the Consent Agenda: <br /> <br />1) Receive Building Permits Approved for December 2008 and Year to Date <br />2) Note the following Commission Meeting Minutes <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 <br />a) City Council/Regular/January 13,2009, as corrected <br />4) Approve the following License Applications <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 <br />Owner: Ralph Hunt Pro-peTty Address: 17525 Nowthen Blvd NW <br />6) Adopt Resolution #09-01-018 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 <br />7) Adopt Resolution #09-01-019 Authorizing 2008 Final Budget Amendment for the <br />Purpose of Amending the City's General Fund Budget <br />8) Adopt Resolution #09-01-020 Authorizing 5th Partial Payment to Rice Lake Construction <br />Group for Project 07-34 Wellhouse No 4 <br />9) Adopt Resolution Approving the Environmental Policy Board's 2009 Work Plan- <br />Moved to Case #9 on regular agenda <br />10) Adopt Resolution #09-01-017 Supporting the City of Ramsey to Enter into a Grant <br />Contract with the State of Minnesota to Receive Federal Transit Administration Funds for <br />the Operation of the Commuter Coach Service known as The Ramsey Star Express <br />11) Report from Personnel Committee <br />1) Adopt Resolution #09-01-021 accepting the Resignation of the Part-Time Building <br />Maintenance Worker and Authorize Staff to Continue Recruitment Process <br />2) Adopt Resolution #09-01-022 approving the 2009 Pay Equity Report <br />3) Consider a Resolution Amending the "Policy for Appointing Board and Commission <br />Members" - Moved to Case #10 on regular agenda <br /> <br />City Council / January 27, 2009 <br />Page 4 of 20 <br />