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Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Dehen, Look, McGlone, and <br />Wise. Voting No: None. <br />CONSENT AGENDA <br />Motion by Councilmember Look, seconded by Councilmember Dehen, to approve the following <br />items on the Consent Agenda: <br />1) Note the following Commission Committee Meeting Minutes: <br />a) Environmental Policy Board (EPB) /October 5, 2009 <br />2) Schedule Public Hearing for Charter Amendments <br />3) Introduction of 2010 Schedule of Rates, Fees and Charges and Call for a Public Hearing <br />4) Introduced Ordinance Amending Section 3.30 (Purchasing Policy) of City Code <br />5) Introduce Ordinance Amending Chapter 7, Which is Known -as the Licensing and Permits <br />ifically 7.01.05 and 7.20 in its Entirety <br />6) Approve the following Rental Licenses: <br />Owner John Lam Property Address: 6451 153rd Way NW <br />Owner James Lien Property Address: 6902 139th Lane NW <br />Owner Jillian Duffy Property Address: 13915 Garnet Terrace NW <br />Owner Ronald Jacquelyn Rovenko Property Address: 13911 Jaspar Street NW <br />Owner Jodi Knoke Property Address: 6818 139th Lane NW <br />7) Approve the following License Applications: <br />Gasoline: Todd's Gas & Convenience <br />Tobacco: Todd's Gas & Convenience <br />8) Approve the following City Council and Council Committee Meeting Minutes: <br />a) City Council /Work Session/October 13, 2009 <br />b) City Council/Regular /October 13, 2009 <br />c) City Council/Regular /October 27, 2009 <br />9) Adopt Contract with Institution Group Program <br />10) Adopt Resolution 09 -11 -256 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 22, 2009 <br />through November 4, 2009 <br />11) Adopt Resolution #09 -11 -257 Proclaiming Homelessness Awareness Month <br />12) Adopt Resolution 09 -11 -258 Authorizing Staff to Apply for 2010 Forest Protection <br />Reserve Planning and Preparedness Grant Monies through the Minnesota Department of <br />Agriculture <br />13) Adopt a Resolution 09 -11 -259 Requesting a Variance to State Aid Standards for City <br />Project #08 -27 /SAP 199 - 102 -006, 167th Avenue NW <br />14) Adopt Resolution 09 -11 -260 Receiving Report and Calling a Public Hearing on <br />Improvement Project #08 -34, the Bituminous Paving of 151st Avenue, 152nd Avenue <br />and Fluorine Street in Section 24 <br />15) Report from Public Works Committee <br />1) Request for Authorization for City Staff to Distribute Memo Related to Bunker <br />Lake Boulevard Intersection Improvements and Summerset Meadows Addition <br />Case of Citizens State Bank of Hudson - Ratify the recommendation of the PW <br />Committee and authorize staff to distribute memo to Citizen State Bank of Hudson <br />• <br />City Council / November 10, 2009 <br />Page 3 of 8 <br />