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4. APPROVE AGENDA <br />Motion by Councilmember Jeffrey, seconded by Councilmember Elvig, to approve the agenda as <br />presented. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Jeffrey, Elvig, and Dehen. <br />Voting No: None. Absent: Councilmembers Look, McGlone, and Wise. <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 Ended October 31, 2010 <br />5.02 Receive September Year -to -Date Financial Reports <br />5.03 Receive Cul -de -sac Plowing Update <br />5.04 Accept the Feasibility Study for Infrastructure Improvements Associated with the Legacy <br />Christian Academy Development, and Call for the Public Hearing <br />5.05 Note the following Commission Meeting Minutes: <br />a. Economic Development Authority — September 9, 2010 <br />b. Planning Commission — Special — September 16, 2010 <br />5.06 Consider Award of Contract for the Culvert Replacement under 176 Lane NW <br />5.07 Consider ICWC contract for 2011 <br />5.08 Approve the following License Applications: <br />Temporary On -Sale Liquor <br />Church of St. Katharine Drexel, 7101 — 143` Avenue NW, Ramsey, MN 55303 <br />5.09 Introduction of 2011 Schedule of Rates, Fees and Charges and Call for a Public Hearing <br />5.10 Adopt Resolution #10 -10 -246 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of October 20, 2010 <br />through November 3, 2010 <br />5.11 Report from Personnel Committee <br />a. Consider a Resolution Authorizing the Hire of an Accountant I — Ratify the <br />recommendation of the Personnel Committee and Adopt Resolution #10 -11 -247 <br />authorizing the hire of an Accountant I <br />City Council / November 9, 2010 <br />Page 3 of 9 <br />