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<br />Motion by Councilmember Look, seconded by CouncilmemQer McGlone, to approve the agenda <br />with the addition of Case# 5, Case #6, and Case #7. <br /> <br />Motion carried. Voting Yes: Mayor Ramsey and Councilmembers Look, McGlone, Dehen, <br />Jeffrey, and Wise. Voting No: None. Absent: Councilmember Elvig. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember Look, to approve the folloWing <br />items on the Consent Agenda: <br /> <br />'- <br /> <br />1) Receive Permits Approved in February 2009 and Year to Date <br />2) Note the folloWing Commission Meeting Minutes: <br />a) Planning Commission regular meeting, February 5, 2009- <br />3) Approve the following City Council and Council Committee Meeting Minutes <br />a) City Council Work Session, March 3,2009 <br />b) City Council regular meeting, March 10, 2009 <br />4) Approve the following License Applications <br />Special Event <br />The Penalty Box Bar and Gri11l4077 S1. Francis Blvd NW <br />5) Approval of the following Rental Licenses <br />Owner: Michael McManigle Address: 16001 Nowthen Blvd NW <br />Owner: Tom Wirth Address: 7351-147th Lane NW & 7373-147th Lane NW <br />6) Adopt Resolution #09-03-056 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of March 5, <br />2009 through March 18, 2009 <br />7) Adopt Resolution #09-03-057 to Authorize City to Enter into Sub-Grant Agreement with the <br />Metropolitan Emergency Services Board for Portable Radios for Public Works Department <br />8) Adopt Resolution Authorizing the Police Department to Complete Applications for a CHRP <br />Grant - Removed and placed as Case # 6 <br />9) AdoptResolution #09-03-058 Approving 5th Final Payment to W.B. Miller Inc. for I.P. #04- <br />31 Watermain Extension to Well No 6 . <br />10) Adopt Resolution #09~03-059 Approving 6th Final Payment to Rice Lake Construction Group <br />for Project #07-34Wellhouse No 4 ' <br />ll)Adopt Resolution #09-03-060 Approving Partial Payment to Northwest Asphalt Inc. for <br />Improvement Project #08-37, County Pond Storm Sewer Outlet <br />12) Adopt Resolutio~ #09-03-061 Di~ecting the PreEaration of Plans and Specifications for <br />Improvement Project #08-32 (AndrIe Street & 164 Lane Improvements) . <br />13) Adopt Resolution #09-03-062 Authorizing Staff to Enter into a Contract to allow Sergeant <br />Jeff Katers to manage the Agreement for Managing the Anoka County Joint Law <br />Enforcement Central Records Project <br />14) Adopt Resolution #09-03-063 to Consider Ending Probationary Period for Fire Inspector <br />15) Report from Finance Committee ~ Removed and placed as Case # 7 <br />1) Review and Adopt Midyear 2009 Amended General Fund Budget <br />2) City of Anoka, Aquatic Center Funding Request , <br /> <br />City Council / March 24, 2009 <br />Page 3 of9 <br /> <br />P21 <br />