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Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Jeffrey, Wise, Backous, Elvig, <br />McGlone, and Tossey. Voting No: None. <br />5. CONSENT AGENDA <br />Motion by Councilmember Wise, seconded by Councilmember Backous, to approve the <br />following items on the Consent Agenda: <br />5.1 Cash & Investments for Period Ending December 31, 2010 <br />5.2 November 2010 Financial Report — General Fund & Enterprise Funds <br />5.3 Note the Following Commission and Board Meeting Minutes <br />11/18/10 Special EDA <br />12/06/10 EPB <br />5.4 Approval for Exemption for a Gambling License for Minnesota Waterfowl Association — <br />Rum River Chapter <br />5.5 Approve License Applications <br />5.6 Approve the following Meeting Minutes: <br />11/23/10 Regular City Council <br />12/14/10 Special City Council <br />12/14/10 City Council Work Session <br />12/14/10 Regular City Council <br />5.7 Reaffirm Adoption of Organizational Resolutions adopted January 4, 2011 <br />5.8 Adopt Resolution #11 -01 -007 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing During the Period of December 9, 2010 through <br />December 30, 2010. <br />5.9 Adopt Resolution #11 -01 -008 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing During the Period of December 31, 2010 <br />through January 5, 2011. <br />5.10 Adopt Resolution #11 -01 -009 Declaring Surplus Property and Authorizing Sale <br />5.11 Adopt Resolution #11 -01 -010 Formally Terminating Sister -City Relationship with Loudi, <br />China <br />5.12 Adopt Resolution #11 -01 -011 Approving the City of Ramsey's 2012 Budget Calendar <br />City Council / January 11, 2011 <br />Page 3 of 9 <br />