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CONSENT AGENDA <br /> <br />Motion by Councilmember pearson, :seConded by Councilmember Cook, to approve the <br />following items on the Consent Agenda: . . <br /> <br /> l) Receive Report of PooledCaSh Flows period Ended january 31, 2005 <br /> 2) Note the following Commission M~et~g!Minutes <br /> l) Board or^djustm;ht eva r ja ry 6, 2005 <br /> 2) Planning CommiSSion/RegUlar/J~uary 6, 2005 <br /> 3) Schedule Business SubSids) Heafin~ fPr P,r~fessional Properties, LLc for March 8, 2005 <br /> 4) Schedule Date for Annual Pet CI~e'ran~iRequest Proposals for Local Veterinary Clinic <br /> to Provide Services <br /> 5) Approve the folloWing License ApP!ie~ati°ns <br /> Contractor <br /> Pierce Refrigeration, 1920 gna AvenUe SO: Anoka, MN 55303 <br /> CenterPoint Energy ResOurCes Corp d/b/a Centerpoint Energy Minnesota Gas 13562 <br /> Central Avenue NE, Anoka, MN 55304 <br /> Glenn Rehbein Excavating~ Inc.8651!NaPles Street NE Blaine, MN 55449 <br /> Rolfe Heating and Air InC, 1634[ NW 172'~a Lane NW Ramsey, MN 55303 <br /> Ryan Plumbing & HeatingiS1 i Uni'Cers~ty St. Paul, I~N 55104. <br /> Haley Comfort Systems InC. 122 W~ 3r.{Street Hastings, MN 55303 <br /> Special Events <br /> * Diamonds Sports Bar & Grill l. nc~ 7550 Highway #10 NW Ramsey, MN 55303 <br /> **Diamonds Sports Bar 7Grill Inc.!& Ramsey Event Promotions 7550 Highway #10 NW <br /> Ramsey, MN 55303 <br /> 6) Approve the Rental License-ApPlications: <br /> 7) Approve the following city Council and Council Committee Meeting Minutes <br /> 1) City Council/Wo~klSession/january4, 2005 <br /> 2) City Council/SpeCial/January 4,12005 <br /> 3) City coUncil/worklsessi°n/januaxY, t9, 2005 <br /> 4) Personnel Commit~.e/RegUl~/january 25, 2005 <br /> 5) City coUncil/Work,Sessi6n/.Re, gular/January 25,200,5 <br /> 6) City Council/Regul~ar/Janua~i25,;2005 <br /> 7) City Council/Work iSession/Februm7 01,' 2005 <br /> 8) Authorize Request for Proposals fo~ Siren Replacement' <br /> 9) Adopt Resolution #05-02;035 ApprOVing Cash Disbursements Made and Authorizing <br /> Payment of Accounts payable Inv0ilcing Received During the Period of January 14, 2005 <br /> through January 28, 2005 <br /> 10)Adopt Resolution #05-02-036:ResCinding Findings of-Fact and the Issuance of a <br /> Conditional Use Permit roi Ramdan~ce LLC to Construct a Commercial Car Wash in the <br /> TC-2 Zoning District and Declaring'.Terms of Same <br /> 11) Adopt Resolution #05-02,037 :Resc'mdingFindings of Fact and a Conditional Use Permit <br /> to Construct a Building L~ger than 35,000 Square Feet in the TC-2 Zoning District <br /> 12)Adopt Resolution #05-02-038! Receiving RePort 'and Calling a Public Hearing on <br /> Improvement Project #05202 (SealC0at and Crackfill Ambe~r Ridge, Bona Addition, Cedar <br /> <br /> page 5 of 30 <br /> <br />P45 <br /> <br /> <br />