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4. APPROVE AGENDA <br />Motion by Councilmember Wise, seconded by Councilmember McGlone, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Wise, McGlone, Backous, Elvig, <br />Strommen, and Tossey. Voting No: None. <br />5. CONSENT AGENDA <br />Motion by Councilmember Strommen, seconded by Councilmember Wise, to approve the <br />following items on the Consent Agenda as presented. <br />5.01 Note the Following Commission and Boards Meeting Minutes: <br />1) Board of Adjustment meeting minutes dated June 2, 2011 <br />2) Economic Development Authority meeting minutes dated July 14, 2011 <br />3) Environmental Policy Board meeting minutes dated August 1, 2011 <br />4) Planning Commission meeting minutes dated August 4, 2011 <br />5.02 Approve License Applications: <br />Motor Vehicle <br />B Brothers Auto LLC, 7103 Highway #10 NW, Suite A, Ramsey, MN 55303 <br />5.03 Approve the following Meeting Minutes: <br />1) Canvassing Board — August 23, 2011 <br />2) City Council Work Session — August 23, 2011 <br />3) City Council Regular Session — August 23, 2011 <br />5.04 Introduce Ordinance to Assign Board of Adjustment and Appeals Duties to the Planning <br />Commission <br />5.05 Adopt Resolution #11-09-XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of September 8, <br />2011 through September 21, 2011 <br />5.06 Adopt Resolution #11-09-XXX Approving the Classification and Sale of Tax -Forfeit <br />Parcel in the City of Ramsey - Namely Lot 1, Block 3, Pondvale Estates 2nd Addition - <br />PIN 23-32-25-44-0040 <br />5.07 Adopt Resolution #11-09-XXX Authorizing Distribution of Non-TIF Funds (Interest <br />Earnings) to HRA & PIR Funds in the Amount of $357,250 <br />5.08 Adopt Resolution #11-09-XXX Authorizing Partial Payment to Omann Brothers Paving <br />Inc. for IP 10-25 Chameleon Street Paving <br />5.09 Adopt Resolution #11-09-XXX Authorizing Partial Payment to Asphalt Surface <br />Technologies Corporation for IP 11-01 through 11-04; 2011 Street Maintenance <br />5.10 Adopt Resolution #11-09-XXX Authorizing Partial Payment to North Valley Inc for IP <br />11-05 through 11-06 Dive B 2011 Street Maintenance Program <br />5.11 Adopt Resolution #11-09-XXX Authorizing Partial Payment to County Line Excavating, <br />LLC for IP 09-25 Dysprosium Street Reconstruction <br />5.12 Adopt Resolution #11-09-XXX Authorizing Final Payment to Rum River Contracting for <br />IP 08-34 151st, 152nd, and Fluorine Street <br />City Council / September 27, 2011 <br />Page 3 of 8 <br />