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Councilmember Elvig stated that some of the achievements that the Northern Lights Soccer <br />group has made are really quite remarkable. <br />APPROVE AGENDA <br />City Administrator Ulrich suggested adding Case #7: Discuss Ramsey Resident Design and Print <br />Proposals. <br />Councilmember Wise returned to the Chambers at 7:14 p.m. <br />Motion by Councilmember Elvig, seconded by Councilmember Jeffrey, to approve the agenda, <br />with the addition of Case #7: Discuss Ramsey Resident Design and Print Proposals. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Jeffrey, Dehen, Look, <br />McGlone, and Wise. Voting No: None. <br />CONSENT AGENDA <br />Motion by Councilmember Jeffrey, seconded by Councilmember Elvig, to approve the following <br />items on the Consent Agenda: <br />1) Receive Financial Reports for 6/30/2009 and Year -to -Date <br />2) Note the following Commission Meeting Minutes <br />a) Environmental Policy Board (EPB)/July 6, 2009 <br />3) Approve the following Rental Licenses <br />Owner: Troy Danner Property Address: 16746 Quicksilver Street NW <br />Owner: TMH Development, Inc. Property Address: 5423 149th Lane NW <br />Owner: RAPQ, LLC Property Address: 5359 -142nd Circle NW <br />Owner: Theresa Knutsen Pro e�rty Address: 6162 -146th Avenue NW & 6178 -146th <br />Avenue NW <br />4) Approve the following City Council and Council Committee Meeting Minutes <br />a) City Council/Work Session/July 14, 2009 <br />b) City Council/Work Session/July 21, 2009 <br />c) City Council/Work Session/July 28, 2009 <br />d) City Council/Regular/July 28, 2009 <br />5) Adopt Resolution #09-08-166 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of July 22, 2009 through <br />August 4, 2009 <br />6) Adopt Resolution #09-08-167 Accepting Plans and Specifications and Authorizing the <br />Solicitation of Bids for Improvement Project #09-22, 2009 Storm Sewer Improvements <br />7) Adopt Resolution #09-08-168 Requesting the Charter Commission to Consider Amending <br />Chapter 8 of the City Charter, Related to the Counter Petition Process on Public Street <br />Improvement Projects <br />8) Adopt Resolution #09-08-169 Promoting a Patrol Officer to Patrol/Support Services Sergeant <br />(Gary Voit) <br />City Council / August 11, 2009 <br />Page 3 of 11 <br />