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~ 1Jpdate on Northstar during Mayor/Council Input <br /> <br />/'ublic Works Director Kapler indicated he will have input during the Mayor/Council Input <br />portion el'the meeting. <br /> <br />ivlotion by Councilmember Jeffrey, seconded by Councilmember Elvig, to approve the agenda as <br />amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Elvig, Cook, Olson, <br />}'earson, and Strommen. Voting No: None. <br /> <br />(:()NSENT AGENDA <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Olson, to approve the following <br />items o~ the Consent Agenda: <br /> <br />I ) F, cccJve Report fi'om Ramsey Fire Department for January - March 2005 <br />2) Receive Certification of Registered Voters for Petition <br />3) Note the following Commission Meeting Minutes <br /> a) Planning Commission/Regular/March 3, 2005 <br /> b) Economic Development Authority/Regular/March 9, 2005 <br /> c) Planning Commission/Special/March 10, 2005 <br />4) Approvc the following License Applications <br /> Contractor <br /> [leating & Cooling Solutions inc.; 21461 Aberdeen St. NE East Bethel, MN 55011 <br /> Metropolitan Mechanical Contractors Inc. 7340 Washington Ave. S. Eden Prairie, MN <br /> 55344 <br /> I'eterson Pools & Spas, Inc. 13110 Excelsior Blvd. Minnetonka, MN 55343 <br />5) Approve the following City Council and Council Committee Meeting Minutes <br /> a) City Council/Work Session/April 5, 2005 <br /> b) City Council/Regular/April 12, 2005 <br /> (~) Approve Exemption from a Lawful Gambling License for the Ramsey Women of Today <br /> 7) l)eclaring Fire Department Equipment Excess Inventory <br />8) Adopt Resolution #05-04-104 Approving Cash Disbursements Made and Authorizing <br /> l'ayment of Accounts Payable Invoicing Received During the Period of April 02, 2005 <br /> ~hrough April 15, 2005 <br />9) Adopt Resolution//05-04-105 Approving 2nd Partial Payment to W.B. Miller Inc. for I.P. <br /> //04-31 Watermain Extension to Well No 6 <br />i0') Adopt Resolution #05-04-106 Approving 3rd Partial Payment to E.H. Renner & Sons for <br /> I.P. #04-21 Well No 6 <br />I la) Adopt Resolution #05-04-107 Authorizing Application to the Minnesota Department of <br /> Employment and Economic Development Contamination Cleanup Grant Program <br />l lb) Adopt Resolution #05-04-108 to Commit Local Match Identified in Department of <br /> ~¢mployment and Economic Development Contamination Cleanup Grant Application <br /> <br />City Council/April 26, 2005 <br /> Page 4 of 23 <br /> <br /> <br />