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Update on Northstar during Mayor/Council Input <br /> <br />Public Works Director Kapler indicated he will have input during the Mayor/Council Input <br />portion of the meeting. <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember Elvig, to approve the agenda as <br />amended. <br /> <br />Motion can'ied. Voting Yes: Mayor Gamec, C0uncilmembers Jeffrey, Elvig, Cook, Olson, <br />Pearson, and Strommen. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Olson, to approve the following <br />items on the Consent Agenda: <br /> <br /> 1) Receive Report from 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) Approve the following License Applications <br /> Contractor <br /> Heating & 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 /> Peterson Pools & Spas, Inc. 13 ! l0 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 /> 6) Approve Exemption from a Lawful Gambling License for the Ramsey Women of Today <br /> 7) Declaring Fire Department Equipment Excess Inventory <br /> 8) Adopt Resolution #05-04-104 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of April 02, 2005 <br /> through 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 /> 10) Adopt Resolution #05-04-106 Approving 3rd Partial Payment to E.H. Renner & Sons for' <br /> I.P. #04-21 Well No 6 <br /> 11 a) Adopt Resolution #05-04-107 Authorizing Application to the Minnesota Department of <br /> Employment and Economic Development Contamination Cleanup Grant Program <br /> llb) AdoPt Resolution #05-04-108 to Commit Local Match Identified in Department of <br /> Employment and Economic Developmen~ Contamination Cleanup Grant Application <br /> <br />-42- <br /> <br />City Council/April 26, 2005 <br /> Page 4 of 23 <br /> <br /> <br />