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CONSENT AGENDA: <br /> <br /> 1) Receive Report of Pooled Cash Flows for Period Ended January 31, 2006 (enclosed) <br />2) Receive Fire Department Year End Report 2005 (enclosed) <br />3) Receive Notice of Exemption from Lawful Gambling License; Diamond's Sports Bar & Grill <br /> 4th of July Fun Fest (enclosed) <br />4) Receive Memo Relating to 6250 142nd Lane NW, no Longer Rental Property (enclosed) <br />5) Note the following Commission Meeting Minutes (enclosed) <br /> a) Board of AdjustmentfRegular/December I, 2005 <br /> b) Planning Commission/Regular/December 1, 2005 <br /> c) Economic Development Authority (EDA)/Regular/January I 1, 2006 <br />6) Schedule Annual Board of Review Meeting for 6:00 p.m. Monday, April 10, 2006 <br /> (enclosed) <br />7) Approve the following License Applications (enclosed) <br /> Vehicle <br /> North 40 Auto Sales, Inc., 7751 Highway #10 NW - Ste #3, Ramsey, MN 55303 <br /> Givens Auto LLC, 6615 - 141a Avenue NW-E Unit, Ramsey, MN 55303 <br /> 8) Approve the following City Council and Council Committee Meeting Minutes (enclosed) <br /> a) City Council/Work Session/November 1, 2005 <br /> b) City Council/Work Session/November 15, 2005 <br /> c) City Council/Work Session/December 5, 2005 <br /> d) City Council/Annual/Troth in Taxation p.H./December 5, 2005 <br /> e) City Council/Work Session/December 13, 2005 <br /> i) City Council/Work Session/January 3, 2006 <br /> g) City Council/Work Session/January 10, 2006 <br /> h) City Council/Work Session/January 24, 2006 <br /> i) City Council/Regular/January 24, 2006 <br /> j) City Council/Work Session/January 31, 2006 <br /> 9) Approve Exemption from a Lawful Gambling License from Anoka Chapter Ducks Unlimited <br /> (enclosed) <br /> I0) Adopt Resolution #06-02-XXX Approving Cash Disbursements Made and <br /> Authorizing Payment of Accounts Payable Invoicing Received During the Period <br /> of January, 19, 2006 through February, 07, 2006 (enclosed) <br /> 11) Adopt Resolution #06-02-XXX Authorizing Transfer of $77,000 from 2005 General Fund <br /> Budget to the Adopted 2006 General Fund Budget for the Authorized Purchase of Election <br /> Equipment, Back Up Power Unit and Confined Space Equipment (enclosed) <br /> <br />] ~:MGENDAC~UNC~L&C~MM~SS~N~CityC~uncil~2~6[February~2~42~6C~nsent.d~c--~2/~/~6 <br /> <br /> <br />