Laserfiche WebLink
3. CITIZEN INPUT <br />None. <br />4. APPROVE AGENDA <br />Mayor Ramsey pulled agenda item 5.07 to be moved to 7.02(1) and item 5.13 to be moved to <br />7.07. <br />Motion by Councilmember Look, seconded by Councilmember Jeffrey, to approve the agenda as <br />amended. <br />Motion. carried. Voting Yes: Mayor Ramsey, Councilmembers Look, Jeffrey, Dehen, Elvig, <br />McGlone, and Wise. Voting No: None. <br />5. CONSENT AGENDA <br />Motion by Councilmember Jeffrey, seconded by Councilmember Elvig, to approve the following <br />items on the Consent Agenda: <br />5.01 Receive Report of Pooled Cash Flows for Period Ending December 31, 2009 <br />5.02 Receive Building Permits Approve for December 2009 <br />5.03 Note the following Commission/Committee Meeting Minutes: <br />a. Board of Adjustment/Regular/December 3, 2009 <br />b. Planning Commission/Regular/December 3, 2009 <br />c. Economic Development Authority/Regular/December 10, 2009 <br />5.04 Approve License Applications presented for 2010 <br />5.05 Approve the following Rental Licenses: <br />a. Owner: Sherry Schupp Property Address: 14790 Fluorine Street NW <br />b. Owner: Aaron Locke Property Address: 14595 Olvine Street NW <br />5.06 Approve the following City council and Council Committee Meeting Minutes: <br />a. City Council/Work Session/November 17, 2009 <br />b. City Council/Work Session/November 24, 2009 <br />c. City Council/Work Session/December 8, 2009 <br />d. City Council/Regular/December 8, 2009 <br />e. City Council/Work Session/January 12, 2010 <br />f. City Council/Regular/January 12, 2010 <br />5.08 Adopt Resolution #10-01-023 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of January 7, 2010 <br />through January 20, 2010 <br />5.09 Adopt Resolution #10-01-024 Authorizing the 4th Partial Payment to Hennen <br />Construction Co. for IP 08-27, 167th Avenue Alignment <br />City Council /January 26, 2010 <br />Page 3 of 10 <br />