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Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Pearson, Cook, Olson, and <br />Strommen. Voting No: None. Absent: Councilmember Jeffrey. <br /> <br />CONSENTAGENDA <br /> <br />Motion by Councilmember Pearson, seconded by Councilmember Olson, to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive Building Permits Approved for December 2005 and Year to Date <br />2) Receive Police Department Monthly Report for December 2005 <br />3) Note the following Commission Meeting Minutes <br /> a) Environmental Policy Board (EPB)/Regular/December 5, 2005 <br />4) Approve the following License Applications <br /> Amusement <br /> Scott Dean- at Outpost, 4933 Abbott Ave. So. Minneapolis, MN 55410 <br /> 6141 Highway #I0 NW Ramsey, MN 55303 <br /> Gasoline <br /> SuperAmerica #4508, 14000 St. Francis Blvd NW Ramsey, MN 55303 <br /> Oasis Market #535, 14550 Armstrong Blvd NW Ramsey, MN 55303 <br /> Tobacco <br /> Outpost Bar & Grill, 5141 Highway #10 NW Ramsey, MN 55303 <br /> Vehicle <br /> Lake Region RV's Inc., 6650 Highway #10 NW Ramsey, MN 55303 <br />5) Approve the following City Council and Council Committee Meeting Minutes <br /> a) City Council/Ramsey Town Center Work Session/November 28, 2005 <br /> b) City Council/Regular/January 10, 2006 <br />6) Approve Exemption from a Lawful Gambling License for MN Deer Hunters Association- <br /> Isanti County Chapter <br />7) Adopt Resolution #06-01-024 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 30, <br /> 2005 through January 18, 2006 <br />8) Adopt Resolution #06-01-025 Ratifying Change Orders for Construction of New Ramsey <br /> Municipal Center <br />9) Adopt Resolution #06-01-026 Authorizing Payment of Pay Application No. 7 forRamsey <br /> Municipal Center Construction <br /> 10)Adopt Resolution #06-01-027 Approving 4th Partial Payment to Landwehr construction <br /> for I.P. #05-29 TH 47 Underpass <br /> 11)Adopt Resolution #06-01-028 Approving 5th Partial Payment Adolfson & Peterson for <br /> #02-34PRamsey Municipal Parking Facility <br /> 12)Adopt Resolution #06-01-029 Approving l0th Partial Payment to Glen Rehbein <br /> companies for Improvement Project #03-29 (Sunwood Drive NW and Rhinestone Street <br /> NW) <br /> 13)Adopt Resolution #06-01~030 Authorizing 2005 Final Budget Amendment for the <br /> Purpose of Amending the City's General Fund Budget <br /> 14) Adopt Resolution #06-01-031 Approving 5th Partial Payment to Bauerly Companies for <br /> Improvement Project #04-20 (Elmcrest Park Improvements) <br /> <br />City Council / January 24, 2006 <br />Page 3 of 22 <br /> <br /> <br />