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Councilmember Elvig stated all of these types of cases used to be on the agenda and the Chair of <br />a particular committee would be present at the end of a Council meeting to go through and report <br />on the committee meeting. <br />City Administrator Ulrich stated the Finance Committee report from August 11 includes minutes <br />and some of these items aze important to move forward on. He noted if a committee deviates <br />from staff recommendation on any particular item, it would have to come back to the Council. <br />Motion by Councilmember Elvig, seconded by Mayor Ramsey, to approve the agenda, removing <br />Consent Agenda items #14 and 26 for discussion. <br />Further Discussion: Councilmember Wise requested the removal of Consent Agenda item #11. <br />Councilmember Elvig amended his motion to include the removal of Consent Agenda item # 11. <br />Mayor Ramsey seconded the amended motion. <br />Amended motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Dehen, Look, <br />McGlone, and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br />CONSENT AGENDA <br />Motion by Councilmember Dehen, seconded by Councilmember Elvig, to approve the following <br />items on the Consent Agenda: <br />1) Receive Report of Pooled Cash Flows Period Ended July 31, 2009 <br />2) Receive Building Permits Approved for July 2009 and Year to Date <br />3) Note the following Commission Meeting Minutes <br />a) Board of Adjustment/Regular/January 8, 2009 <br />b) Economic Development Authority (EDA)/Regulaz/July 9, 2009 <br />c) Planning Commission/Regulaz/July 9, 2009 <br />d) Environmental Policy Board (EPB)/July 20, 2009 <br />4) Approve the following Rental Licenses <br />Owner: Donna Imada Pro e Address: 15791 Neon Street NW <br />Owner: Paula Gotzh Property Address: 14211 Xenon Street NW #27 <br />Owner: Minks Custom Homes, Inc. Property Address: 15791 Lithium Street NW <br />Owner: Kelly Bialon Property Address: 15420 Iguana Street NW <br />Owner: Theresa Knutsen Property Address: 6152-146a' Avenue NW <br />5) Approve the following License Applications: <br />Peddler: Ramsey Women of Today for Happy Days <br />Transient Merchant: Alamo Kennels, Randy Strelow & Falling Feather Kennel for Game <br />Fair <br />6) Approve the following City Council and Council Committee Meeting Minutes <br />a) Finance Committee/Regulaz/August 11, 2009 <br />b) City Council/Work Session/August 11, 2009 <br />c) City CounciURegulaz/August 11, 2009 <br />City Council /August 25, 2009 <br />Page 4 of 20 <br />