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CITIZEN INPUT <br />None. <br />APPROVE AGENDA <br />Mayor Gamec indicated the addition of Case No. 7: Consider Exercise of Option Regarding <br />Outlots A and B, Ramsey Town Center Fifth Addition <br />Motion by Councilmember Jeffrey, seconded by Councilmember Olson, to approve the agenda <br />as amended. <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Olson, Cook, Elvig, <br />Pearson, and Strommen Voting No: None. <br />CONSENT AGENDA <br />Motion by Councilmember Jeffrey, seconded by Councilmember Pearson, to approve the <br />following items on the Consent Agenda: <br />1) Receive Report of Pooled Cash Flows Period Ended September 30, 2006 <br />2) Note the following Commission Meeting Minutes <br />a) Board of Adjustment/Regular /September 7, 2006 <br />b) Planning Commission/Regular /September 7, 2006 <br />c) Environmental Policy Board (EPB) /September 11, 2006 <br />3) Approve the following License Applications <br />Vehicle <br />D & H Auto Sales, 7551 Highway #10 NW - #2 Ramsey, MN 55303 <br />4) Approve the following Rental Licenses <br />Rental Property <br />Thomas Engel, 15471 Radium Street NW <br />Sheila Smalley, 6928 Riverdale Drive NW <br />Cindy Clemens, 5515 & 5525 149 Lane NW <br />Thomas Engel, 15469 Radium Street NW <br />5) Approve the following City Council and Council Committee Meeting Minutes <br />a) City CouncillWork Session/August 14, 2006 <br />6) Adopt Resolution #06 -10 -313 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of September 21, <br />2006 through October 04, 2006 <br />7) Adopt Resolution #06 -10 -314 Appointing Election Judges for the General Election on <br />November 7, 2006 <br />8) Adopt Resolution #06 -10 -315 Approving 1st Partial Payment to Greystone Construction <br />Company for Project 04 -Bldg -0005 Salt Sand Storage Building at the Public Works <br />Campus <br />9) Adopt Resolution #06 -10 -316 Approving Change Order No. 4 for Construction or <br />Improvement Project 02 -34, Ramsey Municipal Parking Facility <br />City Council / October 10, 2006 <br />Page 3 of 15 <br />