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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 />Motion by Councilmember Cook, seconded by Councilmember Olson, to approve the following <br />items on the Consent Agenda: <br /> <br />1) Receive Building Permits Approved for September 2006 and Year to Date <br />2) Receive Police Department Monthly Report for August 2006 <br />3) Receive Fire Department 2006 Year to Date Fire Call Totals <br />4) Receive Memo - Relocation Payment for AIm Parks <br />5) Receive Memo - Knoll Properties/Stonn Water Pond <br />6) Note the following Commission Meeting Minutes <br />a) Economic Development Authority (EDA)/Regular/September 7, 2006 <br />b) Environmental Policy Board (EPB) September 11,2006 <br />7) Approve the following License Applications <br />Vehicle <br />Auto & RV Ranch, 9619 Highway #10 NW Ranlsey, MN 55303 <br />Special Events <br />City of Ramsey, 7550 Sunwood Drive NW Ramsey, MN 55303 <br />8) Approve the following Rental License . <br />Property Address: 6918 139th Lane NW #4 <br />Owner Name: Bruce Lawson <br />9) Adopt Resolution #06-10-325 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 05, 2006 <br />through October 18, 2006 <br />IO)Adopt Resolution #06-10-326 Approving 2nd and Final Payment to Greystone <br />Construction Company for Project 04-BLDG-005 Salt Sand Storage Building at the <br />Public Works Campus <br />11) Adopt Resolution #06-10-327 Approving ih 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 #06-10-328 Approving 8th Partial Payment to W.B. Miller Inc. Project <br />#05-22 RTC City Phase II Roadways <br />13) Adopt Resolution #06-10-329 Approving 14th Partial Payment to Adolfson & Peterson <br />for #02-34P Ramsey Municipal Parking Facility <br />14) Adopt Resolution #06-10-330 Approving Pay No 3 to Ryan Contracting for Improvement <br />Project #06-24 Ebony Addition Utility and Street Improvements <br />15)Adopt Resolution #06-10-331 Approving Partial Payment to Bauerly companies for <br />Division B & C of The 2006 Street Maintenance Program <br />16)Adopt Resolution #06-10-332 Approving Partial Payment to Bauerly Companies for <br />Project #05-27, Welcome's Road Street Grading and Paving Improvements <br /> <br />City Council / October 24, 2006 <br />Page 4 of 20 <br /> <br />P30 <br />