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<br />CONSENT AGENDA <br /> <br />Motion by Councilmember Pearson, seconded by Councilmember Jeffrey, to approve the <br />following items on the Consent Agenda: <br /> <br />1) Approve City Council and Council Committee Meeting Minutes <br />a) Finance Committee/Regular/September 26,2006 <br />b) City CouncillW ork Session/September 26, 2006 <br />c) City Council/Regular/September 26, 2006 <br />d) City Council/Work Session/October 10,2006 <br />e) City Council/Regular/October 10, 2006 <br />f) City CouncillW ork Session/October 24, 2006 <br />g) City Council/Regular/October 24, 2006 <br />2) Approval of Rental Licenses <br />Owner Name: TeddyBear Houses, LLP <br />Rental Propertv 15123 Nowthen Blvd. NW <br />3) Adopt Resolution #06-11-354 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 20, 2006 <br />through November 21, 2006 <br />4) Adopt Resolution #06-11-355 Approving the Terms of $1,000,000 Internal Loan in <br />Connection with TIF District No. 11 <br />5) Adopt Resolution #06-11-356 Approving the Terms of $500,000 Internal Loan in <br />Connection with TIF District No. 12 <br />6) Adopt Resolution #06-11-357 Approving the Terms of $5,400,000 Internal Loan in <br />Connection with TIF District No. 13 <br />7) Adopt Resolution #06-11-358 Calling Public Hearing on the Proposed Adoption of a <br />Modification to the Development Program for Development District No.1, and the <br />Proposed Establishment of Tax Increment Financing District No.11 Therein and the <br />Proposed Adoption of a Tax Increment Financing Plan Therefore <br />8) Adopt Resolution #06-11-359 Approving 15th Partial Payment to Bauerly Companies for <br />Division B & C of the 2006 Street Maintenance Program <br />9) Adopt Resolution #06-11-360 Approving Partial Payment to Bauerly Companies for <br />Division B & C of the 2006 Street Maintenance Program <br />lO)Adopt Resolution #06-11-361 Approving Pay No 1 to Sunblad Construction for <br />Improvement Project #06-31 143rd Lane/Sunfish Lake Boulevard Storm Sewer <br />Improvements <br />11) Adopt Resolution #06-11-362 Approving 7th 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 />12) Adopt Resolution #06-11-363 Adopting the 2007 Allocation of Parking Ramp <br />Maintenance Costs <br />13) (Acted on as Case No.6) <br />14)Adopt Resolution #06-11-364 Authorizing Payment of Pay Application No. 17 for <br />Ramsey Municipal Center Construction <br /> <br />City Council / November 28, 2006 <br />Page 4 of 16 <br />