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APPROVEAGENDA <br /> <br />Councilmember Pearson requested the Update from Joint Law Enforcement Council Meeting be <br />moved up as Case No. IA. <br /> <br />Councilmember Cook noted the addition of Case #9A: Consider Authorization of Purchase <br />Agreement for Wetland Banking for Improvement Project 03-20, NW Trunk Sewer and Water <br />Project <br /> <br />Motion by Councilmember Pearson, seconded by Councilmember Jeffrey, to adopt the agenda as <br />amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Pearson, Jeffrey, Cook, Elvig, <br />and Olson. Voting No: None. Absent: Councilmember Strommen. <br /> <br />CONSENTAGENDA <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember Olson, to approve the <br />following items on the Consent Agenda: <br /> <br /> 1) Receive Report of Pooled Cash Flows for Period Ended January 31, 2006 <br />2) Receive Fire Department Year End Report 2005 <br />3) Receive Notice of Exemption from Lawful Gambling License; Diamond's Sports Bar & <br /> Grill 4th of July Fun Fest <br />4) Receive Memo Relating to 6250 142ndLaneNW, No Longer Rental Pmperty <br />5) Note the following Commission Meeting Minutes <br />a) Board of AdjustmenffRegular/December 1, 2005 <br />b) Planning Commission/RegularfDecember 1,2005 <br />c) Economic Development Authority (EDA)/Regular/January 11, 2006 <br />6) Schedule Annual Board of Review Meeting for 6:00 p.m. Monday, April 10, 2006 <br />7) Approve the following License Applications <br /> Vehicle <br /> North 40 Auto Sales, Inc., 7751 Highway #10 NW - Ste #3, Ramsey, MN 55303 <br /> Givens Auto LLC, 6615 - 141st Avenue NW-E Unit, Ramsey, MN 55303 <br /> 8) Approve the following City Council and Council Committee Meeting Minutes <br /> a) City Council/Work Session/November 1, 2005 <br /> <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 Tmxation P.H./December 5, 2005 <br />e) City Council/Work Session/December 13, 2005 <br />f) 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 /> <br />City Council / February 14, 2006 <br /> Page 5 of 26 <br /> -59- <br /> <br /> <br />