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CONSENT AGENDA: <br />1) Receive Report of Pooled Cash Flows Period Ended April 30, 2001 (enclosed) <br />2) Note the Following Committee Meeting Minutes (enclosed) <br />a) Charter Commission/Regular/February 15, 2001 <br />3) Approve the Following City Council and Council Committee Meeting Minutes (enclosed) <br />a) City Council/Regular/March 27, 2001 <br />b) Board of Review /Regular /April 11, 2001 <br />4) Approve the Following License Applications- (enclosed) <br />HVAC <br />Knight Heating and Air Conditioning, Inc., 10413 -61 Street NE, Albertville, MN 55301 <br />Michael's HHH Inc., 2779 -161" Avenue NW, Anoka, MN 55303 -0814 <br />Cigarette <br />Tom Thumb Food Markets #160,14911 Ramsey Boulevard NW, Ramsey, MN 55303 <br />Peddler /Solicitor <br />Todd Micklin Rugs, 153 -139 Avenue NW, Andover, MN 55304 <br />5) Approve Amendment Extending State Tobacco Grant from June 30, 2001 through September <br />30, 2001 (enclosed) <br />6) Approve Staff Recommendation to Retain the Financial Advisory Firm of Juran and Moody <br />as the City of Ramsey's Financial Advisor (enclosed) <br />7) Authorize the Mayor and City Administrator to Execute the Partial Release for Lot 1, Block <br />1, Holiday Acres from the 1993 Development Agreement and Special Assessment <br />Agreement filed at Anoka County as Documents 1053543 and 1053544 on July 16,1993 and <br />June 29, 1993 Respectively (enclosed) <br />8) Adopt Resolution #01 -05 -_ Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received During the Period <br />of April 14, 2001 through April 27, 2001 (enclosed) <br />9) Adopt Resolution #01-05- Accepting Computerized Fingerprint Identification System; <br />Donation From Ramsey Lions (enclosed) <br />IIRA_FSJIVOLIIuserslCity Shared FitelAGENDA COUNCIL & COMMISSIOMCity Counci1 12001IMay10508200 ]consentagenda.doc 05104101 <br />