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<br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Pearson, seconded by COUD,cilmember Jeffrey. to apprpve 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 Council/W ork Session/September 26, 2006 <br />c) City Council/Regular/September 26,2006 <br />d) City Council/W ork Session/October 10, 2006 <br />e) City Council/Regular/October 10,:2006 <br />f) City Council/W 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 Property 15123 NoWthen Blvd. NW . <br />3) Adopt Resolution #06-11-354 Approving Cash Disbursements! Made and AuthoJ$zing <br />Payment of Accounts Payable Invoicing Received During the Period of October 20, 12006 <br />through November 21,2006 <br />4) Adopt Resolution #06-11-355 Approving the Terms of $1,000,000 Internal .Lo~ 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 TIP District No. 12 <br />6) Adopt Resolution #06-11-357 Approving the Terms of $5,4QO,000 InternalLo~ in <br />Connection with TIF District No. 13 <br />7) Adopt Resolution #06-11-358 Calling Public Hearing on the Prdpos:ed Adoptio~ of a <br />Modification to the Development Program for Development iDistrictNo. 1, ,anpthe <br />Proposed Establishment of Tax Increment Financing District !N~.11 Therein! anp! the <br />Proposed Adoption of a Tax Increment Financing Plan Therefore ,-..' .. !. I : <br />8) Adopt Resolution #06-11-359 Approving 15th Parti~l Payment to~~uer1y Compap,i~S for <br />Division B & C of the 2006 Street Maintenance Program , .. ...:. . .. ' <br />9) Adopt Resolution #06-11-360 Approving Partial Payment to i Bauerly00mp~~s for <br />Division B & C of the 2006 Street Maintenance Program ... ... ' . ... t <br />10)Adopt Resolution #06-11-361 Approving Pay No 1 to Sl;inblad. Constru~tio~1ffor <br />Improvement Project #06-31 143rd. Lane/Sunfish Lake Bpulev~dStorrn · . $ewer <br />Improvements . . '.. . . .. .!... i . I . <br />11)Adopt Resolution#06-11-362 Approving 7th Partial Payment to ~a!fol.ll" ConstruptiQl1 and <br />Release of Retainage to Securities America for Project #03-20 !NWSanitary Sewer and <br />WatermainExtension . . <br />12)Adopt Resolution #06-11-363 Adopting the 2007 Alloca~ioJ;1 of Parking tRamp <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 /> <br /> <br />City Council I November 28, 2006 <br />Page 4 of 16 <br /> <br /> <br />P44 <br />