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CONSENT AGENDA: <br />• 1) Receive Report of Pooled Cash Flows Period Ended January 31, 2007 (enclosed) <br />2) Note the following Commission Meeting Minutes (received under separate cover) <br />a) Planning Commission/Regular /January 4, 2007 <br />b) Environmental Policy Board (EPB) /January 8, 2007 <br />c) Charter Commission/Regular /January 18, 2007 <br />3) Approve the following City Council and Council Committee Meeting Minutes (received <br />under separate cover) <br />a) City Council/Truth in Taxation/December 4, 2006 <br />b) City Council/Work Session/December 4, 2006 <br />c) Finance Committee/Regular/December 12, 2006 <br />d) City Council/Work Session/December 12, 2006 <br />e) City Council/Work Session/December 21, 2006 <br />f) City Council /Special/December 21, 2006 <br />g) Personnel Committee/Regular/December 28, 2006 <br />h) City Council/Regular/December 28, 2006 <br />i) City Council/Work Session/January 9, 2007 <br />j) City Council/Regular /January 9, 2007 <br />k) City Council/Special/January 16, 2007 <br />1) City Council/Work Session/January 16, 2007 <br />m) City Council/Strategic Planning/Goal Setting/January 19, 2007 <br />n) City Council/Strategic Planning/Goal Setting/January 20, 2007 <br />o) Personnel Committee/Regular /January 23, 2007 <br />• p) City Council/Work Session/January 23, 2007 <br />q) City Council/Regular /January 23, 2007 <br />4) Approve the following License Applications (enclosed) <br />Peddler <br />Toby Thacker for Edward Jones & Co. 15370 Yakima Street NW Ramsey, MN 55303 <br />Temp Wine <br />Jim Steffen/Anoka Area Chamber 12 Bridge Square Anoka, MN 55303 <br />5) Approval of the following Rental Licenses (enclosed) <br />Owner: David Widell, Property Address: 14648 Peridot Terrace NW <br />Owner: Mike & Elaine McManiglc, Property Address: 15823 Nowthen Blvd. NW <br />Owner: Mike & Elaine McManigle, Pr pgrty Address: 16001 Nowthen Blvd. NW <br />6) Approve Exemption from a Lawful Gambling License for MN Deer Hunters Association - <br />Isanti County Chapter (enclosed) <br />7) Approve Exemption from a Lawful Gambling License for Cross of Hope Lutheran Church <br />(enclosed) <br />8) Approve Exemption from a Lawful Gambling License for Capable Partners, Inc. for Game. <br />Fair (enclosed) <br />9) Adopt Resolution 407- 02 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of January 18, <br />2007 through February 06, 2007 (enclosed) <br />10) Adopt Resolution #07- 02 -XXX Supporting Construction of a Regional Forensic Crime <br />Laboratory in Anoka County and a Request for a Single Appropriation from the State of <br />• Minnesota to Assist with Construction Costs (enclosed) <br />11) Adopt Resolution #07- 02 -XXX Approving the Terms of #100,000 Internal Loan in <br />Connection with TIF District No. 2 <br />L UGENDA COUNCIL & COMMISSIOMCity Councill20071February10213 2007 Consent,4genda.doc = 02/09/07 —1— <br />