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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 -162 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 -163 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 -164 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 -165 Authorizing Partial Payment to Omann Brothers Paving <br /> Inc. for IP 10 -25 Chameleon Street Paving <br /> 5.09 Adopt Resolution #11 -09 -166 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 -167 Authorizing Partial Payment to North Valley Inc for IP 11- <br /> 05 through 11 -06 Division B 2011 Street Maintenance Program <br /> 5.11 Adopt Resolution #11 -09 -168 Authorizing Partial Payment to County Line Excavating, <br /> LLC for IP 09 -25 Dysprosium Street Reconstruction <br /> 5.12 Adopt Resolution #11 -09 -169 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 3of7 <br />