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I <br />I <br />I <br />I <br />I <br />i <br /> <br />I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />CONSENT AGENDA: <br /> <br /> 1) Note the following Commission Meeting Minutes (enclosed) <br /> a) Economic Development Authority/Regular/January 13, 2003 <br />2) Approve the following City Council and Council Committee Meeting Minutes (enclosed) <br /> a) Public Safety Board/Regular/January 16, 2003 <br /> 3) Approve the following License Applications (See *'d license - SR Auto) (enclosed) <br /> HVAC <br /> Centraire Heating and Air Conditioning, Inc., 7402 Washington Avenue, Eden Prairie, MN <br /> 55344 <br /> Contractor <br /> Phil's Plumbing & Heating, 20782 York Street NW, Elk River, MN 55330 <br /> Vehicle <br /> Ken's Repair & Sales, Inc., 15415 St. Francis Boulevard NW, Ramsey, MN 55303 <br /> Contractor <br /> Plymouth Plumbing, Inc., 6909 Winnetka Avenue N, Brooklyn Park, MN 55428 <br /> Mechanical <br /> E.L.K. Mechanical HVAC Inc., 6361 Sunfish Lake Court #100, Ramsey, MN 55303 <br /> HVAC <br /> Northern Heating & Air Conditioning, Inc., 9431 Alpine Drive NW, Ramsey, MN 55303 <br /> Vehicle* <br /> SR Auto, 7443 Highway #10 NW, Ramsey, MN 55303 <br />4) Approve Capable Partners, Inc. Application for Exemption fi.om Lawful Gambling License <br /> to hold Raffle during Game Fair (enclosed) <br />5) Ratify Demolition of Alloy Recovery Buildings (PW Campus) (enclosed) <br />6) Adopt Resolution/403-01- Compensation Plan for Non-Union Employees for 2003 <br /> (enclosed) <br />7) Adopt Resolution #03-01-__ Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 31, <br /> 2002 through January 17, 2003 (enclosed) <br /> <br />G:kuserslCiO, ,Yhared FileMGENDA COUNCIL & COMMISSIONiCity Councilt2003~fanuatykO12803ConsentAgenda.doc 01/24/03 <br /> <br />-1- <br /> <br /> <br />