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<br />Motion by Councilmember Pearson, seconded by Councilmember Olson, to approve the agenda <br />as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Pearson, Olson, Cook, Elvig, and <br />Strommen. Voting No: None. Absent: Councilmember Jeffrey. <br /> <br />CONSENT AGENDA <br /> <br />Mayor Gamec announced the Consent Agenda includes acceptance of the 2005 Comprehensive <br />Annual Financial Report. He commended Finance Director Diana Lund and the Finance Staff <br />for their work and the good results on the audit. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Strommen, to approve the <br />following items on the Consent Agenda: <br /> <br />I) Receive Building Permits Approved for May 2006 and Year to Date <br />2) Receive 2005 Comprehensive Annual Financial Report (CAFR) <br />3) Approve the following License Applications <br />Solicitor <br />Pro Alarm 9201 Garland Lane N, #238 Maple Grove, MN 55311 <br />Vehicle <br />J & D Auto Sales 9535 Highway #10 NW Ramsey, MN 55303 <br />4) Approve the following Rental License Application <br />ACCAP, 5350 - 5444 Sunwood Drive NW <br />5) Approve On-Sale Intoxicating Liquor, Sunday Sales, and Optional 2:00 A.M. Closing <br />6) Approve Trott Brook Greenway - Acknowledge Final Acquisition <br />7) Adopt Resolution #06-06-183 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of June 08, 2006 <br />through June 20, 2006 <br />8) Adopt Resolution #06-06-184 Authorizing 1st Partial Payment to Park Construction for <br />Improvement Project #05-20 Ramsey Boulevard Improvements <br />9) Adopt Resolution #06-06-185 Approving 3'd Partial Payment to W.B. Miller Inc. for LP. <br />#05-23 Ebony Street Improvements <br />10) Adopt Resolution #06-06-186 Approving 3rd 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 />ll)Adopt Resolution #06-06-187 Approving 4th Partial Payment to Kober Excavating Inc. <br />for Project #02-40 Oak Terrace Estates Mobile Home Park, Sanitary Sewer, Watermain <br />and Storm Sewer Improvements <br />12)Adopt Resolution #06-06-188 Approving 9th Final Payment to LaTour Construction for <br />Improvement Project #99-52 (Sunwood Drive Extension) <br />13) Adopt Resolution #06-06-189 Approving lOth Partial Payment to Adolfson & Peterson <br />for Project #02-34P Ramsey Municipal Parking Facility <br />14) Adopt Resolution #06-06- I 90 Approving Plans and Specifications and Ordering <br />Advertisement for Bids for Salt Shed Storage Building at the Public Works Campus <br /> <br />City Council I June 27, 2006 <br />Page 3 of24 <br />