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City Administrator Norman indicated CaSe No. 3 under the Report from the Persmmel <br />Committee has been added. <br /> <br />Motion by Cottncilmember Cook, seconded by Councilmember Olson, to approve the agenda as <br />amended. <br /> <br />Motion carried. Voting Yes: Mayor GameC, i Councilmembers Cook, Olson, Elvig, Jeffrey, <br />Pearson, and Strommen. Voting No: None, <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember pearson, segonded 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~ 26 i 9 Coon Rapids Blvd Coon Rapids, MN 55433 <br /> Frederick's Siding Inc, 2408 - 72n'~'Court E. Inver Grove Heights, MN 55076 <br /> St. Marie Sheet Metal Inc. 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 1st 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 App.rOving 2nd Partial Payment to E.H. Renner & Sons for <br /> I.P. #04-21 Well No. 6 (RTC) : <br /> Il)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 /> Avenue 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 MOnthTM <br /> <br />Motion carried. Voting Yes: Mayor Gamec. C°uncilmembers Pearson, Jeffrey, Cook, Elvig, <br />Olson, and Strommen. Voting No: None. <br /> <br />City couneil/February 22, 2005 <br /> page 4:of31 <br /> <br /> <br />