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<br />3. CITIZEN INPUT <br /> <br />None. <br /> <br />4. APPROVE AGENDA <br /> <br />Mayor Ramsey pulled agenda item 5.07 to be moved to 7.02(1) and item 5.13 to be moved to <br />7.06. <br /> <br />Motion by Councilmember Look, seconded by Councilmember Jeffrey, to approve the agenda as <br />amended. <br /> <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Look, Jeffrey, Dehen, Elvig, <br />McGlone, and Wise. Voting No: None. <br /> <br />5. CONSENT AGENDA <br /> <br />Motion"by Councilmember Jeffrey, seconded by Councilmember Elvig, to approve the following <br />items on the Consent Agenda: <br /> <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/RegularIDecember 3, 2009 <br />b. Planning CommissionlRegularlDecember 3, 2009 <br />c. Economic Development AuthoritylRegularlDecember 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 StreetNW <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 CounciVWork Session/November 17, 2009 <br />b. City CounciVWork Session/November 24,2009 <br />c. City CounciVW ork Session/December 8, 2009 <br />d. City CounciVRegularlDecember 8, 2009 <br />e. City CounciVWork Session/January 12,2010 <br />f. City CounciVRegular/January 12,2010 . <br />5.07 .' }..uthorize the Preparation of Plans and Specifications and Bidding of Phase I <br />Construction for East 11:eandering Commons Park <br />5.08 Adopt Resolution #10-01-023 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable InvoicingReceived 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 /> <br />City Council! January 26, 2010 <br />Page 3 of 10 <br /> <br />P7 <br />