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City Administrator Norman indicated Case No. 3 under the Report from the Personnel <br />Committee bas been added. <br /> <br />Motion by Councihnember Cook, seconded by Councilmember Olson, to approve the agenda as <br />amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Cook, Olson, Elvig, Jeffrey, <br />Pearson, and Strommen. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Pearson, Seconded by Councilmember Jeffrey, to approve the <br />following items on the Consent Agenda, with the addition to Item 7: <br /> <br /> 1 ) Receive Ramsey Fire Department Year End Report for 2004 <br />2) Receive Memorandum Regarding Environmental Policy Board 2005 Work Plan <br />3) Schedule Annual Board of Review <br />4) Approve the Following License Applications <br /> Contractor <br /> Dependable Indoor Air Quality Inc. 2619 Coon Rapids Blvd Coon Rapids, MN 55433 <br /> Frederick's Siding Inc. 2408 - 72~a Court E. Inver Grove Heights, MN 55076 <br /> St. Marie Sheet Metal lnc~ 7940 Spring Lake Park Rd Spring Lake Park, MN 55432 <br />5) Approve the Following City Council and Council Committee Meeting Minutes <br />6) Approve Request to Operate a Raffle, Tipboards and Bingo at Diamonds Sports Bar and <br /> Grill on July 4, 2005 <br />7) Request to Declare Surplus Equipment & Authorize Disposal <br />8) Adopt Resolution #05-02-052 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of January 29, 2005 <br /> through February 11, 2005 <br />9) Adopt Resolution #05-02~053 Approving Ist Partial Payment to W.B. Miller Inc. for I.P. <br /> #04-31 Watermain Extension to Well No. 6 <br /> 10) Adopt Resolution #05-020054 ApprOving~2nd Partial Payment to E.H. Renner & Sons for <br /> I.P. #04-21 Well No. 6 (RTC) <br /> l l)Adopt Resolution #05-02-055 Receiving Report and Calling a Public Hearing on <br /> hnprovement Project #05-23 (Ebony Street and Utility Improvement between 137th <br /> Aventte and Riverdale Drive) <br /> 12) Adopt Resolution #05-02-056 Proclaiming May 7, 2005 as "Arbor Day" and the Month <br /> of' May 2005 as "Arbor Month" <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Pearson, Jeffrey, Cook, Elvig, <br />Olson, and Strommen. Voting No: None. <br /> <br />City Couneil/February 22, 2005 <br /> Page 4 of 31 <br /> <br /> <br />