Agenda - Council - 03/24/2009 - Laserfiche WebLink

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CONSENT AGENDA 1) Receive Permits Approved in February 2009 and Year to Date (enclosed) 2) Note Commission Meeting Minutes (under separate cover) _ -- 3) Approve City Council and Council Committee Meeting Minutes (under separate cover) -- 4) Approve the following License Applications (enclosed) Special Event The Penalty Box Bar and Grill 14077 St. Francis Blvd NW Ramsey, MN 55303 5) Approval of the following Rental Licenses (enclosed) Owner: Michael McManigle Address: 16001 Nowthen Blvd NW Owner: Tom Wirth Address: 7351-147th Lane NW & 7373-147th Lane NW 6) Adopt Resoh~tion #09-03-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received during the Period of March 5, 2009 through March 18, 2009 7) Adopt Resolution to Authorize City to Enter into Sub-Grant Agreement with the Metropolitan Emergency Services Board for Portable Radios for Public Worlcs Department 8) Adopt Resolution #09-03-XXX Authorizing the Police Department to Complete Applications for a CHRP Grant 9) Adopt Resolution #09-03-XXX Approving 5th Final Payment to W.B. Miller Inc. for I:P. #04-31 Watermain Extension to Well No 6 10) Adopt Resolution #d9-03-XXX Approving. 6th Final Payment to Rice Lalce~Construction. Group for Project #07-34 Wellhouse No 4 11) Adopt Resolution #09-03-XXX Approving Partial Payment to Northwest Asphalt Inc. for Improvement Project #08-37, County Pond Storm Sewer Outlet 12) Adopt Resolution #09-03-XXX Directing the Preparation of Plans and- Specifications for Improvement Project #08-32 (Andrie Street & 164th Lane Improvements) 13) Agreement for Managing the Anoka County Joint Law Enforcement Central Records Project 14) Consider Ending Probationary Period 15) Report from Finance Committee 1) Review and Adopt Midyear 2009 Amended General Fund Budget 2) City of Anolca Aquatic Center Funding Request L•IAGENDA COUNCIL & COMMISSIONICity Counci1120091March103 24 2p09 Consent Agendd.doc-_03/19/09 -1-