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Motion by Councilmember Olson, seconded by Councilmember Pearson, to approve the agenda <br />as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Olson, Pearson, Cook, Elvig, <br />Jeffrey, and Strommen. Voting No: None. <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 Police Department Monthly Report for March 2006 <br />2) Receive Police Department Monthly Report for April 2006 <br />3) Approve the following License Applications <br /> Tobacco <br /> T Jacobs Tavern, 14077 St. Francis Boulevard NW, Ramsey, MN 55303 <br /> Peddler <br /> Todd Marlette, 23166 Jarvis Street, St. Francis, MN 55070 <br />4) Adopt Resolution #06-05-159 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of May 03, 2006 <br /> through May 16, 2006 <br />5) Adopt Resolution #06-05-160 Authorizing Payment of Pay Application No. 11 for <br /> Ramsey Municipal Center Construction <br />6) Adopt Resolution #06-05-161Ratifying Change Orders forConstructionofNewRamsey <br /> Municipal Center <br />7) Adopt Resolution #06-05-162 Approving 2nd Partial Payment to LaTour Construction and <br /> Release of Retainage to Securities America for Project #03-20 NW Sanitary Sewer and <br /> Watermain Extension <br />8) Adopt Resolution #06-05-163 Approving 8th Partial Payment to Adolfson & Peterson for <br /> #02-34P Ramsey Municipal Parking Facility <br />9) Adopt Resolution #06-05-164 Approving Change Order No. 2 for Construction of <br /> Improvement Project #02-34, Ramsey Municipal Parking Facility <br /> 10)Adopt Resolution #06-05-165 Accepting Plans and Specifications and Ordering <br /> Advertisement for Bids for Improvement Project #06-24 Ebony Addition Utility an Street <br /> Improvements <br /> 1 I) Approve Acquisition of Properties for the Trott Brook Greenway <br /> 12) Call for a Public Heating for a Business Subsidy Agreement for Minnesota Water Jet on <br /> June 27, 2006. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Olson, Cook, Elvig, <br />Pearson, and Strommen. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Request for Final Plat Approval of Rum River Meadows, Case of National <br />Growth, LLC <br /> <br />Community Development Trudgeon stated National Growth LLC has applied for final plat and <br />final site plan review for Rum River Meadows in order to develop 23 detached townhomes. <br />City Council / May 23, 2006 <br /> Page 3 of 20 <br /> <br /> <br />