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CONSENT~ AGENDA:
<br />1) Receive Report of Pooled Cash Flows Period Ended January 31, 2005 (enclosed)
<br />2) Note the following Commission Meeting Minutes (enclosed)
<br />1) Board of Adjustment/Regular/January 6, 2005
<br />2) Planning Commission/Regular/January 6, 2005
<br />3) Schedule Business Subsidy Hearing for Professional Properties, LLC for March 8, 2005
<br />4) Schedule Date for Annual Pet Clinic and Request Proposals for Local Veterinary Clinic to
<br />Provide Se~wices (enclosed)
<br />5) Approve the following License Applications (enclosed)
<br />Contractor
<br />Pierce Refrigeration 1920 - 2nd Avenue So. Anoka, MN 55303
<br />CenterPoint Energy Resources Corp d/b/a CenterPoint Energy Minnesota Gas 13562 Central
<br />Avenue NE Anoka, MN 55304
<br />Glenn Rehbein Excavating, Inc. 8651 Naples Street NE Blaine, MN 55449
<br />Rolfe Heating and Air Inc. 6341 NW 172nd Lane NW Ramsey, MN 55303
<br />Ryan Plumbing & Heating 811 University St. Paul, MN 55104
<br />Haley Comfort Systems Inc. 122 W. 3rd Street Hastings, MN 55033
<br />Special Events
<br />Diamonds Sports Bar & Grill Inc. 7550 Highway #10 NW Ramsey, MN 55303
<br />Diamonds Sports Bar & Grill Inc. & Ramsey Event Promotions 7550 Highway #10 NW
<br />Ramsey, MN 55303
<br />6) Approve the following Rental License Applications (enclosed)
<br />7) Approve the following City Council and Council Committee Meeting Minutes (enclosed)
<br />1) City Council/Work Session/January 4, 2005
<br />2) City Council/SPecial/January 4, 2005
<br />3) City Council/Work Session/January 19, 2005
<br />4) Personnel Committee/Regular/January 25, 2005
<br />5) City Council Work Session/Regular/January 25, 2005
<br />6) City Council/Regular/January 25, 2005
<br />7) City Council/Work Session/February 01, 2005
<br />8) Authorize Request for Proposals for Siren Replacement (enclosed)
<br />9) Adopt Resolution #05-02-XXX Appro¥ing Cash Disbursements Made and Authorizing
<br />Payment of Accounts Payable Invoicing Received During the Period of January 14, 2005
<br />through January 28, 2005 (enclosed)
<br />10) Adopt Resolution #05-02-XXX Rescinding Findings of Fact and the Issuance of a
<br />Conditional Use Permit to Ramdance LLC to Construct a Commercial Car Wash in the TC-2
<br />Zoning District and Declaring Terms o£ Same (enclosed)
<br />11) Adopt Resolution #05-02-XXX Rescinding Findings of Fact and a Conditional Use Pe~qnit to
<br />Construct a Building Larger than 35,000 Square Feet in the TC-2 Zoning District (enclosed)
<br />12) Adopt Resolution #05~02-XXX Receiving Report and Calling a Public Hearing on
<br />Improvement Project #05-02 (Sealcoat and Crackfill Amber Ridge, Bona Addition, Cedar
<br />Hills, Cedar Hills 2nd, Cedar Hills 3rd, Chestnut Hill, Chestnut Hill 2nd, Chestnut Hill 3''°,
<br />Chestnut Hill 4th, Chestnut Hill 5th, Chestnut Pond, Chestnut Ridge, Pondvale Estates,
<br />Pondvale Estates 2ncl, Ramsey Commons 2ha, Ramsey Meadows, Ramsey Meadows 2nd,
<br />Section 24 (Unplatted), Section 26 (Unplatted), Sunfish Square, Sunfish Square 2nd, Sunny
<br />Ponds, Sunny Ponds 2n~, Sunny Ponds 3ra, Windemere Woods, Windemere Woods 2nd,
<br />Wood Pond Hills, Wood Pond Hills 2ha, Wood Pond Hills 3rd, Wood Pond Hills 4th, Wood
<br />Pond Hills 5"0 (enclosed)
<br />I I.'IAGENDA COUNCIL & COMMIS.~7ONICity Council120051FebruatylO2082005ConsentAgenda. doc~_.02/04/05
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