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CONSENT AGENDA <br />Motion by Councilmember Look, seconded by Councilmember Elvig, to approve the following <br />items on the Consent Agenda: <br />City Council / September 22, 2009 <br />Page 4of15 <br />1) Receive Report of Pooled Cash Flows Period Ended August 31, 2009 <br />2) Receive Building Permits Approved for August 2009 and Year to Date <br />3) Approve the following Rental Licenses <br />Owner: Krystal Ide Property Address: 6902 -139 Lane #7 NW <br />Owner: Ann Burgess Property Address: 5617 -154 Lane NW, 5635 -154 Court NW <br />and 5695 -154 Court NW <br />4) Approve the following License Applications <br />Special Events: Ramsey Foundation Fun Festival at 8846 Highway #10 NW <br />5) Approve the following City Council and Council Committee Meeting Minutes <br />a) Finance Committee/Regular /August 25, 2009 <br />b) Board of Appeals/Regular /August 25, 2009 <br />c) City Council /Regular /September 8, 2009 <br />6) Approve Appointment of Assistant Fire Chief Position <br />7) Adopt Resolution #09 -09 -213 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of September 3, <br />2009 through September 16, 2009 <br />8) Adopt Resolution #09 -09 -214 Approving Partial Payment to Northwest Asphalt, Inc. for <br />Improvement Project #08 -37, County Pond Storm Sewer Outlet <br />9) Adopt Resolution #09 -09 -215 Authorizing 1 Partial Payment to WB Miller for Division C <br />of the 2009 Pavement Maintenance Program <br />10) Adopt Resolution #09 -09 -216 Authorizing 1 Partial Payment to Hardrives for Division B of <br />the 2009 Pavement Maintenance Program (Improvement Projects 09 -12) <br />11) Adopt Resolution #09 -09 -217 Authorizing 4 Partial Payment to American Liberty <br />Construction for IP 08 -22 Sunfish Lake Park <br />12) Adopt Resolution #09 -09 -218 Authorizing 2 Partial Payment to Chicago Bridge & Iron <br />(CB &I), Inc. for IP 08 -21 Water Tower #3 <br />13) Adopt Resolution #09 -09 -219 Authorizing 1 Partial Payment to Hennen Construction Co. <br />for IP 08 -27, 167 Avenue Realignment <br />14) Report from Finance Committee <br />1) Authorization of Resolution #09 -09 -220 Calling for a Public Hearing on an Issue of <br />Revenue Bonds by the City of Minneapolis and the Housing and Redevelopment <br />Authority of the City of St. Paul on Behalf of Allina Health System <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers. Look, Elvig, Dehen, Jeffrey, <br />McGlone, and Wise. Voting No: None. <br />