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<br />J- J2;-e v (SoL }- <br /> <br />CONSENT AGENDA: <br /> <br />1) Receive City of Ramsey Report of Pooled Cash Flows Period Ended March 31, 2007 <br />(enclosed) <br />2) Note CommissionMeeting Minutes (under separate cover) <br />a) Environmental Policy Board (EPB)IMarch 5, 2007 <br />b) Environmental Policy Board (EPB)IMarch 15,2007 <br />3) Approve City Council and Council Committee Meeting Minutes (under separate cover) <br />a) City Council/Work SessionlMarch 6,2007 <br />b) City Council/Work SessionlMarch 20, 2007 <br />c) Finance CommitteelRegularlMarch 27,2007 <br />d) City CouncillWork SessionlMarch 27,2007 <br />e) City CouncillRegularlMarch 27, 2007 <br />4) Approve the following License Applications (enclosed) <br />Gasoline <br />Ramsey Market, 14911 Ramsey Boulevard NW Ramsey, MN 55303 <br />Vehicle <br />Affordable Service and Performance, 9617 Highway #10 NW Ramsey MN 55303 <br />Amusement Device <br />Scott T. Dean 2323 E. 25th Street Minneapolis, MN 55406 for Outpost Bar & Grille 6141 <br />Highway #10 NW Ramsey, MN 55303 <br />5) Approval of the following Rental License (enclosed) <br />Owner: P.K. Investment Properties Property Address: 5359-142nd Circle NW <br />6) Adopt Resolution #07-04-XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of March 23, <br />2007 through April 4, 2007 (enclosed) <br />7) Adopt Resolution #07-04-XXX Approving the Continuation of Consulting Services with the <br />Tinklenberg Group for Calendar Year 2007 with funding from the Council Contingency in a <br />Not-To-Exceed Amount of $40,000 (enclosed) <br />8) Adopt Resolution #07-04-XXX Approving Ramsey Lions Club Application for a Premise <br />Permit for Lawful Gambling at McDuff s Eatery & Pub in Ramsey (enclosed) <br />9) Adopt Resolution #07-04-XXX Approving Ramsey Lions Club Application for a Premise <br />Permit for Lawful Gambling at M & L Liquor in Ramsey (enclosed) <br />10) Adopt Resolution #07-04-XXX Approving Ramsey Lions Club Application for a Premise <br />Permit for Lawful Gambling at Spectators Bar & Grill in Ramsey (enclosed) <br />11) Adopt Resolution #07-04-XXX Approving Ramsey Lions Club Application for a Premise <br />Permit for Lawful Gambling at Diamonds Sports Bar & Grill in Ramsey (enclosed) <br />12) Adopt Resolution #07-04-XXX Approving Ramsey Lions Club Application for a Premise <br />Permit for Lawful Gambling at JR's Outpost in Ramsey (enclosed) <br />13) Adopt Resolution #07-04-XXX Approving Ramsey Lions Club Application for a Premise <br />Permit for Lawful Gambling at Superbowl, 6120 Riverdale Drive NW Ramsey (enclosed) <br />14) Adopt Resolution #07-04-XXX Authorizing the use of Monies from the Landfill Tipping Fee <br />Fund, in an Amount not to Exceed 34,646.00, to Engage the Services of Bonestroo Rosene <br />Anderlik & Associates for the Purpose of Completing a Natural Resources Inventory <br />(enclosed) <br /> <br />I 1:\AGENDA COUNCIL & COMMISSIONlCity Council\2007\Aprill04 10 2007 Consent Agenda.doc- _04/17/07 <br />