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<br />Motion carried. V oting Yes: Mayor Ramsey, Councilmembers Dehen, Look, McGlone, and <br />Wise. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Look, seconded by Councilmember Dehen, to approve the following . <br />items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br />5) <br />6) <br /> <br />Note the following Commission Committee Meeting Minutes: <br />a) Environmental Policy Board (EPB)/October 5, 2009 <br />Schedule Public Hearing for Charter Amendments <br />Introduction of201O Schedule of Rates, Fees and Charges and Call for a Public Hearing <br />Introduced Ordinance Amending Section 3.30 (Purchasing Policy) of City Code <br />Introduce Ordinance ,\mending Chapter 7, Vlhich is Knovm us the Licensing and Permits <br />Chapter ofthe City Code Specifically 7.01.05 and 7.20 in its Entirety <br />Approve the following Rental Licenses: <br />Owner John Lam Property Address: 6451153rd Way NW <br />Owner James Lien Property Address: 6902 139th Lane NW <br />Owner Jillian Duffy Property Address: 13915 Gamet Terrace NW <br />Owner Ronald Jacquelyn Rovenko Property Address: 13911 Jaspar Street NW <br />Owner Jodi Knoke Property Address: 6818 139th Lane NW <br />Approve the following License Applications: <br />Gasoline: Todd's Gas & Convenience <br />Tobacco: Todd's Gas & Convenience <br />Approve the following City Council and Council Committee Meeting Minutes: <br />a) City CounciVWork Session/October 13,2009 - <br />b) City CounciVRegular/October 13,2009 <br />c) City CounciVRegular/October 27,2009 <br />Adopt Contract with Institution Groilp Program <br />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 />Adopt Resolution #09-11-257 Proclaiming Homelessness Awareness Month <br />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 />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 />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 />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 Citrzf!n State Bank of Hudson <br /> <br />7) <br /> <br />8) <br /> <br />9) <br />10) <br /> <br />11) <br />12) <br /> <br />13) <br />14) <br /> <br />15) <br /> <br />City Council / November 10, 2009 <br />Page 3 of 8 <br /> <br />29 <br />