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4.11: Adopt Resolution #12-06-092 Authorizing Final Payment to Dryden Excavating for IP <br />10-32; 176th Avenue Culvert Replacement <br />4.12: Adopt Resolution #12-06-093 to Authorize a Paid -on -call Firefighter Recruitment and <br />Streamline Future Recruitments <br />4.13: Adopt Resolution #12-06-094 Assigning an Approved Conditional Use Permit for Motor <br />Vehicle Sales at 6740 Highway 10 NW to MSM Auto LLC <br />1.11: Adopt Resolution 17'12 06 XXX Declaration of the City of Ramsey that the City ha:3 <br />Adopted the Corresponding 10 Performance Measures developed by the Council on <br />Le3al P_ozialts and Innovation (Created by the Legislatu , in 2010) This item was <br />removed from the Consent Agenda and considered as Item 7.9. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Backous, Elvig, McGlone, <br />Strommen, Tossey, and Wise. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Elvig, seconded by Councilmember Wise, to approve the agenda as <br />revised to add Item 7.10, Consider Resolution #12-06-XXX to Offer a Voluntary Early <br />Separation Program. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Wise, Backous, McGlone, <br />Strommen, and Tossey. Voting No: None. <br />6. PUBLIC HEARING <br />6.01: Public Hearing: Application for Off -Sale Intoxicating Liquor License; Case of <br />Fairway Liquors, 5900 — 167th Avenue NW <br />Mayor Ramsey closed the regular portion of the City Council meeting at 7:17 p.m. in order to <br />conduct a public hearing. <br />Public Hearing <br />Mayor Ramsey called the public hearing to order at 7:17 p.m. <br />Presentation <br />City Clerk Thieling reviewed the staff report. <br />Bruce Mathson introduced himself and stated he is excited to reopen as Fairway Liquors. <br />Citizen Innut <br />There was none. <br />Motion by Councilmember Elvig, seconded by Mayor Ramsey, to close the public hearing. <br />City Council / June 26, 2012 <br />Page 4 of 12 <br />