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Motion by Councilmember Look, seconded by Councilmember Wise, to approve the agenda as <br />amended. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers .Look, Wise Dehen, and <br />McGlone. Absent: Councilmembers Elvig and Jeffrey. Voting No: None. <br />5. CONSENT AGENDA <br />Motion by Councilmember Look, seconded by Councilmember Wise, to approve the following <br />items on the Consent Agenda: <br />5.01 Receive Report of Pooled Cash Flows Period Ending March 31, 2010 <br />5.02 Receive Report of Building Permits Approved for March, 2010 <br />5.03 Approve Attached Licensing Applications for 2010 <br />a. Givens Auto Inc./Vehicle <br />b. Ramsey Garden Club/Transient Merchant <br />e 'rw n^~^"-~ °^°'~~^^~^' L'^°^+° -Moved to Item 7.06 <br />5.04 Approve the following City Council and Committee Meeting Minutes <br />a. City Council/Regular Meeting/April 13, 2010 <br />5.05 Approval for Exemption for a Gambling License for the Church of Saint Katherine <br />Drexel <br />5.06 Adopt Resolution #10-04-090 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of April 8, 2010 <br />through Apri121, 2010 <br />5.07 <br />n ~ + L.7:~7.;«..+l.e TT....+1.~+.... !'..,...:.7... no..~,. -.+ ~ +w,.-~+-• Moved to Item 7 <br />7.07 ~ - - <br />5.08 Adopt Resolution #10-04-091 Authorizing 9~` Partial Payment to Chicago Bridge & <br />Iron (CB&I) Inc. for IP 08-21 Water Tower #3 <br />5.09 Report from Public Works (Partial) <br />Case No. 4: Update of IP 09-24 Dysprosium Street Feasibility Study -Motion to ratify <br />the recommendation of the Public Works Committee and mods the assessment policy <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Look, Wise, Dehen, and <br />McGlone. Absent: Councilmembers Elvig and Jeffrey. Voting No: None. <br />City Council / Apri127, 2010 <br />Page 3 of 9 <br />P7 <br />