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Motion by Councilmernber Elvig, seconded by Councilmember Jeffrey, to approve the agenda as <br />amended. <br />Motion Carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Jeffrey, Cook, Olson, <br />Pearson, and Strommen. Voting No: None. <br /> <br />CONSENT AGENDA <br />Motion by Councilmember Pearson, seconded by Councilmember Jeffrey, to approve the <br />following items on the Consent Agenda: <br /> <br /> 1) Receive Ramsey Fire Department Update March 2006 <br /> 2) Receive Building Permits Approved for March 2006 and Year to Date <br /> 3) Note the following Commission Meeting Minutes <br /> · a) Board of Adjustment/Regular/March 2, 2006 <br /> b) Planning Commission/Regular/March 2, 2006 <br /> c) Economic Development Authority (EDA)/Regular/March 8, 2006 <br /> 4) Schedule Joint Meeting with Park & Recreation Commission <br /> 5) Approve the following License Applications <br /> Special Events <br /> Pro Power Sports and Marine, Inc., 6781 Highway #I0 Ramsey, MN 55303 <br /> Solicitor <br /> APX Alarm Security Solutions Inc. 580 South State Street Orem, Lrr 84058 <br /> Working America, 1313 - 5th Street SE #219, Minneapolis, MN 55414 <br /> 6) Approval of the following Rental Licenses <br /> _~. Patti & Tom Kurak, 6061 Sunwood Drive NW & 14963 Sunfish Lake Boulevard <br /> NW <br /> 7) Approve the following City Council and Council Committee Meeting Minutes <br /> a) City Council/Regular/April 11, 2006 <br /> 8) Adopt Resolution #06-04-123 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of April 05, 2006 <br /> through April 19, 2006 1st <br /> 9) Adopt Resolution #06-04-124 Approving Partial Payment to LaTour Construction for <br /> Project #03-20 NW Sanitary Sewer and Watermaln Extension <br /> 10) Adopt Resolution #06-04-125 Approving 8t~ Partial Payment to Adolfson & Peterson for <br /> #02-34P Ramey Municipal Parking Facility <br /> l l)Adopt Resolution #06-04-126 Authorizing the Use of Council Contingency Funds for <br /> CMAQ Grant Collaborative Celebration <br /> 12)Adopt Resolution #06-04-127 Authorizing Payment of Pay Application No. 10 for <br /> Ramsey Municipal Center Construction <br /> 13) Adopt Resolution #06-04-128 Ratifying Change Orders for Construction of New Ramsey <br /> Municipal Center <br /> 14) Adopt Resolution #06-04-129 Municipal State Aid System Designations <br /> 15) Adopt Resolution #06-04-130 Declaring Excess Equipment <br /> <br />City Council / April 25, 2006 <br />Page 3 of 23 -4'/- <br /> <br /> <br />