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Minutes - Council - 06/09/2009
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Minutes - Council - 06/09/2009
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Meetings
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Minutes
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Council
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06/09/2009
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<br />APPROVE AGENDA <br /> <br />Motion by Councilmember Dehen, seconded by Councilmember Look, to approve the agenda <br />has presented. <br /> <br />Motion carried. V oting Yes: Mayor Ramsey and Councilmembers Dehen, Look, Elvig, Jeffrey, <br />McGlone and Wise. Voting No: None: <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Look, seconded by Councilmember Elvig, to approve the following <br />items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended May 31, 2009 <br />2) Receipt of the 2008 Comprehensive Annual Financial Report (CAFR) <br />3) Receive Building Permits Approved for April 2009 and Year to Date <br />4) Note the following Commission Meeting Minutes <br />a) Environmental Policy Board (EPB)/May 4,2009 <br />5) Approve the following License Applications (enclosed) <br />Vehicle <br />Diamond Auto, Inc. 6100 Highway #10 NW Ramsey, MN 55303 <br />Solicitor <br />Pinnacle Security 1290 Sandhill Road Orem, UT 84058 <br />Comcast 10 RiverPark Plaza St. Paul, MN 55107 <br />6) Approve the following Rental Licenses <br />Owner: Joe Alexander Property Address: 5941 142nd Avenue NW <br />Owner: RAPQ, LLC Property Address: 5940 143rd Circle NW <br />Owner: Teddy Bear Houses, LLP Property Address: 5515 152nd Avenue NW, 15051 <br />Nowthen Blvd NW and5715 150th Lane NW <br />Owner: Nihad Osmanovic Property Address: 14730 Cobalt Street NW #16 <br />7) Approve the following City Council and Council Committee Meeting Minutes <br />a) City Council/Work Session/April 28, 2009 <br />b) City Council/Regular/May 26, 2009 <br />8) Approve Off-Sale Intoxicating Liquor, Off-Sale 3.2% Liquor, On-Sale Intoxicating Liquor, <br />Beer, Sunday Sales, and Optional 2:00 a.m. Closing <br />9) Approval for Exemption for a Gambling License for the Anoka Area Chamber of Commerce <br />10) Adopt Resolution #09-06-113 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of May 20, <br />2009 through June 2, 2009 <br />11) Adopt Resolution #09-06-114 Approving the Ramsey Housing and Redevelopment <br />Authority's Applications for the Abatement of Special Assessments Levied against Certain <br />Property in Ramsey Town Center that the HRA is Acquiring from Minnwest Bank Central <br />12) Adopt Resolution #09-06-115 Considering the City Administrator's Performance Evaluation <br />13) Adopt Resolution #09-06-116 Authorizing Use of Council Contingency Funds for Third and <br />Final Payment to MuniCode for the Codification of the City Code (enclosed) <br /> <br />City Council / June 9, 2009 <br />Page 4 of 14 <br />
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