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<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 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: 6902-139th Lane #7 NW <br />Owner: Ann Burgess Property Address: 5617-154th Lane NW, 5635-154th Court NW <br />and 5695-154th 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 CommitteelRegularl August 25, 2009 <br />b) Board of Appeals/Regular/ August 25, 2009 <br />c) City CouncillRegular/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 Projecf#08-37, County Pond Storm Sewer Outlet <br />9) Adopt Resolution #09-09-215 Authorizing 1st Partial Payment to WB Miller for Division C <br />of the 2009 Pavement Maintenance Program <br />10) Adopt Resolution #09-09-216 Authorizing 1st Partial Payment to Hardrives for Division B of <br />the 2009 Pavement Maintenance Program (Improvement Projects 09-12) <br />ll)Adopt Resolution #09-09-217 Authorizing 4th Partial Payment to American Liberty <br />Construction for IP 08-22 Sunfish Lake Park <br />12)Adopt Resolution #09-09-218 Authorizing 2nd 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 1st Partial Payment to Hennen Construction Co. <br />for IP 08-27, 167th 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 />2) f..uthorization of the Issuance of $850,000 General Obligation State Aid Road Bonds <br />to }.I.ssist 'lAth the Funding of the Construction of Sunfish Lake Boule'/ard <br /> <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Look, Elvig, Dehen, Jeffrey, <br />McGlone, and Wise. Voting No: None. <br /> <br />City Council / September 22, 2009 <br />Page 4 of 15 <br />