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C~NSENT AGENDA: <br />1 ) Receive Approved 2005 Operating E~.udget for Savannah Oaks of Ramsey (enclosed) <br />2) Note the following Commission Meeting Minutes (enclosed) <br /> a) Economm Development Authority/Regular/December 8, 2004 <br />3) Review and Adopt 2004 Amended General Fund (enclosed) <br />4) A. pprove the following License Applications (enclosed) <br /> Contractor <br /> \ <br /> Architect Mechanical, Inc. 105 Old High~vay #8, #4 New Brighton, MN 55112 <br /> Four Star Digging & Demo 1515 ConstanCe Blvd Ham Lake, MN 55304 <br /> Mechanical, Inc. 12078 - 253rd~venue NW Zimmerman, MN 55398 <br /> City-Wide <br /> B&D Plumbing, Heating & A/C 4091 MacI~er Avenue NE St. Michael, MN 55376 <br /> Allan Mechanical, Inc. 7875 Fuller Road Eden Prairie, MN 55344 <br /> Kahnes Mechanical Inc. 15440 Silverrod Street NW Andover, MN 55304 <br /> Genz-Ryan Plumbing & Heating 14745 S. Robert Trail Rosemount, MN 55068 <br /> Garage <br /> Waste Management of Minnesota, Inc. 10050 Naples Street NE Blaine, MN 55449 <br /> Pawnbroker <br /> Berwyck Group LLC DBA Vehicle Pledge 6740 Northwest Highway #10 Ramsey, MN <br /> 55303 <br /> Peddler <br /> *Community Advertising 6885 Boudin Street #205 Prior Lake, MN 55372 <br /> Vehicle <br /> Victory Motors Inc. 7445 NW Highway #10 Ramsey, MN 55303 <br /> Star Auto & Truck Sales 7009 W. Highway #10 Ramsey, MN 55303 <br /> Auto & RV Ranch 7665 Highway #10 NW Ramsey, MN 55303 <br />5) Approve the following City Council and Council Committee Meeting Minutes (enclosed) <br /> a) City Council/Planning/Joint Meeting/January 5, 2005 <br /> b) City Council/Work Session/January 11, 2005 <br /> c) City Council/Regular/January 11, 2005 <br />6) Adopt Resolution #05-01-XXX Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 31, 2004 <br /> through January 14, 2005 (enclosed) <br />7) Adopt Resolution #05-01-XXX Approving 1st Partial Payment to E.H. Renner & Sons for <br /> I.P. #04-21 Well No 6 (RTC) (enclosed) <br />8) Adopt Resolution #05-01 -XXX Approving 8th Partial Payment to Glen Rehbein Companies <br /> for hnprovement Project #03-29 (Sunwood Drive NW and Rhinestone Street NW) <br /> (enclosed) <br />9) Adopt Resolution #05-01-XXX Authorizing Municipal State Aid Street Funds Advance <br /> (enclosed) <br /> <br />COUNCIl. & COMMI,5'SIONICity Cbuncill2OO$[lanuaryiOl2$2OOSConsentAgenda. doc~_.Ol/21/05 <br /> <br /> <br />