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4. APPROVE AGENDA <br /> Motion by Councilmember Kuzma, seconded by Councilmember Heinrich, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Heinrich, Menth, <br /> Musgrove, and Riley. Voting No: None. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Riley, seconded by Councilmember Musgrove, to approve the <br /> following items on the Consent Agenda: <br /> 4.01: Approve Licenses <br /> 4.02: Adopt Resolution #19-247 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of September 19, <br /> 2019 through October 8, 2019 <br /> 4.03: Adopt Resolution #19-211 Approving Code Enforcement Action Plan at 8700 171' <br /> Avenue NW <br /> 4.04: Adopt Resolution #19-223 Appointing Election Judges for the Special General Election <br /> on November 5,2019 <br /> 4.05: Adopt Resolution#19-243 Approving Final Plat and Development Agreement for Ellis <br /> Addition <br /> 4.06: Adopt Resolution#19-244 to Approve the 2019 Amended and Restated Joint Powers <br /> Agreement for North Metro Mayors Association <br /> 4.07: Adopt Resolution#19-246 Updating 2019 Committee Appointments <br /> 4.08: Adopt Resolution#19-249 Authorizing Consolidated Rail Infrastructure and Safety <br /> Improvements (CRISI) Transportation Grant Application for Ramsey Gateway Highway <br /> 10 Improvements <br /> 4.09: Adopt Resolution#19-250 Rescinding Resolution#19-222 <br /> 4.10: Report from the Public Works Committee Meeting dated September 17, 2019: <br /> 1) Consider Lowering Speed Limit on Residential Roads— The Committee directed staff <br /> to bring the topic back for consideration in six months. <br /> 2) Recommend City Council Approval of Funding Program for Variolite Street <br /> Reconstruction, Improvement Project #20-01— Ratify the recommendation of the <br /> Public Works Committee to approve of a funding program for the Variolite Street <br /> Reconstruction Project, Improvement Project #20-01, not including special <br /> assessment, and to consider amending the assessment policy to provide flexibility in <br /> cases where it would not make financial sense. <br /> 3) Recommend City Council Approval of Ramsey Town Center 9th Addition Pond <br /> Lining Improvement, Improvement Project #19-06 — Ratify the recommendation of <br /> the Public Works Committee to approve of Ramsey Town Center 9th Addition Pond <br /> Lining Improvement, Improvement Project#19-06. <br /> 4) Recommend City Council Approval of Germanium Street Drainage Improvements, <br /> Improvement Project #19-09 — Rates the recommendation of the Public Works <br /> City Council/October 8,2019 <br /> Page 3 of 15 <br />