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Change Order for City Project #10 -07, 151st and 152nd Avenues and Fluorine Street, Soils and <br />Turf Re- Establishment. <br />Motion by Councilmember Wise, seconded by Councilmember Backous, to approve the agenda <br />as amended. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Wise, Backous, Elvig, McGlone, <br />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 />5.01 Approve the following licenses: <br />Special Events Permit <br />City of Ramsey Happy Days - 7550 Sunwood Drive NW - September 16 - 18 <br />Lord of Life Church, 14501 Nowthen Boulevard NW - Outdoor Services - 10:30 - <br />amplified music - May 29 - September 4 <br />Motor Vehicle <br />Auto Fitness and Service Center - 7029 Highway #10 NW <br />5.02 Approve Special Event Permit for The Draw for 2011 <br />5.03 Approve Rental License - Savannah Oaks Senior Apartments <br />5.04 Approve Lease Agreement for 6811 Hwy 10 by TMBC, LLC dba Crystal Pierz Marine <br />5.05 Authorization to Purchase Wetland Banking Credits for City Improvement Project #11- <br />21; Armstrong and Bunker Lake Boulevard Intersection Signalization <br />5.06 Adopt Resolution #11 -06 -114 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of June 9, 2011 <br />through June 22, 2011 <br />5.07 Adopt Resolution #11 -06 -115 Extending and Amending the Terms of an Interim Use <br />Permit for Grading and Mining Purposes through December 31, 2011; Case of BNSF <br />Railway Company <br />5.08 Adopt Resolution #11 -06 -116 Approving Minnesota Law, 2011, Chapter 112, Article 11, <br />Section 16 (TIF District 14) <br />5.09 Adopt Resolution #11 -06 -117 Appointing Councilmember Backous to Serve on the <br />Public Works Committee <br />5.10 Adopt Resolution #11 -06 -118 Appointing Councilmember Tossey to Serve as the <br />Primary Council Representative to the Joint Law Enforcement Council <br />5.11 Adopt Resolution #11 -06 -119 Appointing Representatives to the Connect Anoka County <br />Broadband Governance Group <br />5.12 Adopt Resolution #11 -06 -120 Amending the "Policy for Appointing Board and <br />Commission Members" <br />5.13 Adopt Resolution #11 -06 -121 Renaming A Public Park within the COR <br />5.14 Adopt Resolution 11 -06 -122 Authorizing 3rd Partial Payment to Rum River Contracting <br />for IP 10 -07 Alpine Drive/Roanoke Street Improvements <br />City Council / June 28, 2011 <br />Page 3 of 9 <br />