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CONSENT AGENDA <br /> <br />Mayor Gamcc indicated item number 6 on the Consent Agenda will be moved to Case #17 for <br />discussion, as the City received a letter of concern regarding this issue. <br /> <br />Councihnember Elvig requested clarification that item number 11 of the Consent Agenda strictly <br />relates to rcfinancing. <br /> <br />Finance Ofticer Lund responded in the affirmative. She explained the refinancing will likely <br />save thc City approximately $140,000 in interest costs. <br /> <br />City Administrator Norman noted item number 3 of the Consent Agenda is a rescheduling of the <br />September 14th Council meeting to September 13th, due to primary ejections. <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Zimmerman, to approve the <br />following items on the Consent Agenda: <br /> <br />1 ) Receive Ramsey Fire Department Activity Report for January- June 2004 <br />2) Schedule Canvassing Board for Wednesday, September 15, 2004 <br />3) Reschedule September 14, 2004 City Council Meeting <br />4) Approve the following License Applications: <br /> Contractor <br /> Structural Buildings, Inc., 12924- 1st Street, Becker, MN 55308 <br /> Aspen Ventilation & Heating, 9815 Pioneer Trail, Greenfield, MN 55357 <br /> Rumpca Co., Inc., 700 Pullman Avenue, St. Paul, MN 55071 <br /> Peddler/Solicitor <br /> Ramsey Women of Today, P.O. Box 934, Anoka, MN 55303 <br />5) Approve the following City Council and Council Committee Meeting Minutes <br /> 1 ) City Council/Work Session/August, 2004 <br />7) Adopt Resolution #04-08-221 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of July 31, 2004 <br />8) Adopt Resolution #04-08-222 Approving 1st Partial Payment to Bauerly Companies for <br /> hnprovement Project #04-20 (Elmcrest Park Improvements) <br />9) Adopt Resolution #04-08-223 Approving 3rd Partial Payment to Glen Rehbein <br /> Companies for hnprovement Project #03-29 (Sunwood Drive NW and Rhinestone Street <br /> NW) <br /> 10) Adopt Resolution #04-08-224 Approving 6th Final Payment to W.B. Miller, Inc. for <br /> hnprovement Project #03-27 ( 141 ~t Ave. NW, Azurite St. NW and Basalt Ave. NW) <br /> 11) Ask for a Public Hearing to Amend 2004-2008 CIP and Issue CIP Bond on Fire Station <br /> # 1 (Refinancing) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Kurak, Zimmerman, Cook, Elvig, <br />and Strommen. Voting No: None. Absent: CouncilmemberPearson. <br /> <br />City Council/August 24, 2004 <br /> Page 4 of 25 <br /> <br /> <br />