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<br />CONSENT AGENDA: <br /> <br />1) Note the following Commission Meeting Minutes (enclosed) <br />a) Environmental Policy Board (EPB)/December 4, 2006 <br />2) Approve the following City Council and Council Committee Meeting Minutes (enclosed) <br />a) City CouncillWork SessionINovember 14,2006 <br />b) Transition Team/Regular/December 14, 2006 <br />c) Transition Team/Regular/December 20, 2006 <br />d) Transition Team/Regular/December 28,2006 <br />3) Approve the following License Applications (enclosed) <br />Amusement Device <br />Leininger Charles for Diamonds Sports Bar 11071-93rd Ave No. Maple Grove, MN <br />55369 for 7550 Highway #10 NW Ramsey, MN 55303 <br />Spectators Grille & Bar 6415 Highway #10 - Suite 100 Ramsey, MN 55303 <br />Gasoline <br />Sunfish Express 6401 Highway #10 NW Ramsey, MN 55303 <br />Tobacco <br />Spectators Grille & Bar 6415 Highway #10 NW Suite 100 Ramsey, MN 55303 <br />Vehicle <br />M & G Leasing Inc. 7575 Highway #10 NW Ramsey, ~ 55303 <br />4) Approve the following Rental License (enclosed) <br />Owner: Ryan Peterson, Rental Property: 6926 Riverdale Drive NW <br />5) Adopt Resolution #07-01-XXX Approving Cash Disbursements made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of December 29, 2006 <br />through January 17, 2007 (enclosed) <br />6) Adopt Resolution #07-01-XXX Authorizing 2006 Final Budget Amendment for the Purpose <br />of Amending the City's General Fund Budget (enclosed) <br />7) Adopt Resolution #07-0 I-XXX Authorizing the Sale of $790,000 General Obligation <br />Equipment Certificates of Indebtedness, Series 2007 A and Adopt Resolution #07-0 l- XXX <br />Authorizing the Sale of $955,000 General Obligation Tax Increment Refunding Bonds, <br />Series 2007B (enclosed) <br />8) Adopt Resolution #07-0 I-XXX Approving Partial Payment to Northwest Asphalt for Project <br />#05-27, Welcome's Road Street Grading and Paving Improvements (enclosed) <br />9) Adopt Resolution #07-01-XXX Approving Pay No 1 to Northwest Asphalt for Bunker Lake <br />Boulevard Watermain Improvements (enclosed) <br />10) Adopt Resolution #07-0 I-XXX Approving Pay No 2 to EH Renner and Sons, Inc. for <br />Improvement Project #05-41 Wells No 7 & 8 (enclosed) <br />11) Adopt Resolution #07-0 I-XXX Approving Partial Payment to Team Earthworks Inc. for <br />Project #06-33 the Excavation of Contaminated Soil at the Former St. Paul Terminal <br />Property (enclosed) . <br />12) Adopt Resolution #07-0 I-XXX Receiving Report and Calling a Public Hearing on <br />Improvement Project #07-02 (Sealcoat and Crackfill of Streets in Riverwood Hills Plat 1) <br />(enclosed) <br />13) Adopt Resolution #07-0 I-XXX Receiving Report and Calling a Public Hearing on <br />Imjrovement Proj ect #07-03 (Sealcoat and Crackfill of Streets in Fox Ridge Estates 1 st & <br />2n ) (enclosed) <br />14) Adopt Resolution #07-01-XXX Receiving Report and Calling a Public Hearing on <br />Improvement Project #07-04 (Sealcoat and Crackfill of Streets in Crows Unplatted Addition) <br />(enclosed) <br /> <br />I I: \AGENDA COUNCIL & COMMISSIOMCity Council\2007IJanuary\01 232007 Consent Agenda. doc- _01/19/07 <br /> <br />-1- <br />