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5. CONSENT AGENDA <br />Councilmember Wise stated he will be abstaining from Consent Agenda Item 5.10 and asked <br />that it be moved to Item 7.07. <br />Motion by Councilmember Elvig, seconded by Councilmember McGlone, to approve the <br />following remaining items on the Consent Agenda: <br />5.01 Receive Cash & Investments for Period Ending May 31, 2011 <br />5.02 Receive April 2011 Financial Reports - General Fund and Enterprise Funds <br />5.03 Receive 2010 Comprehensive Annual Financial Report (CAFR) <br />5.04 Note the following Commission and Boards meeting minutes: <br />a) Environmental Policy Board meeting minutes dated May 3, 2011 <br />b) Planning Commission meeting minutes dated May 5, 2011 <br />c) Economic Development Authority meeting minutes dated May 12, 2011 <br />d) Special Planning Commission meeting minutes dated May 19, 2011 <br />5.05 Introduce Ordinance to Amend to Chapter 117 of City Code Relating to Required Depth <br />of Topsoil; Case of City of Ramsey <br />5.06 Approval of Business Subsidy Agreement with Ramsey Retail Rental for SAC/WAC <br />Assistance <br />5.07 Consider Registered Land Survey Related to Bunker Lake Boulevard Project <br />5.08 Consider Ordering City Improvement Projects #11-01 through 11-06; 2011 Street <br />Maintenance Program <br />5.09 Accept Plans and Specifications, and Authorization to Bid City Improvement Project <br />#10-25; Chameleon Street Paving <br />5.10 Approve Off Sale Intoxicating Liquor, Off Sale 3.2% Liquor, On Sale Intoxicating <br />Liquor, Box, Dan day Ea „ and Optional 2:00 a.m. Closing Moved to Item 7.07. <br />5.11 Adopt Resolution #11-06-108 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of May 26, 2011 <br />through June 8, 2011 <br />5.12 Adopt Resolution #11-06-109 Supporting the Concept of Cooperation and Collaboration <br />to Promoting Greater Efficiency in the Use of Public Resources <br />5.13 Adopt Resolution #11-06-110 in Support of 2011 State Bond Funding for the Repair and <br />Renovation of the Coon Rapids Dam as an Invasive Fish Barrier <br />5.14 Authorize Resolution #11-06-111 Resolution Establishing Procedures Relating to <br />Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code <br />5.15 Report from the Finance Committee of May 31, 2011 <br />1) Consider Collection Procedure for Delinquent Escrow Accounts — Ratify the <br />recommendation of the Finance Committee to draft an escrow policy with the <br />terms as outlined for future Council consideration <br />2) City Financial Dashboard — Ratify the recommendation of the Finance Committee <br />and to update the financial dashboard with additional information related to the <br />cash flow section and to place it on the City's web site <br />5.16 Report from the Personnel Committee meeting held on May 31, 2011 <br />City Council / June 14, 2011 <br />Page 5 of 11 <br />