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A <br />CONSENT AGENDA: <br />1) Note the following Commission Meeting Minutes (under separate cover) <br />a) Economic Development Authority (EDA)/Regular /April 19, 2007 <br />b) Board of Adjustment/Regular/May 3, 2007 <br />c) Planning Commission/Regular/May 3, 2007 <br />d) Environmental Policy Board (EPB)/May 7, 2007 <br />2) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) Personnel/Regular/May 8, 2007 <br />b) City Council /Special /June 5, 2007 <br />c) City Council/Work Session/June 5, 2007 <br />d) City Council/Special/June 12, 2007 <br />e) City Council/Work Session/June 12, 2007 <br />f) City Council/Regular /June 12, 2007 <br />3) Approve the following License Applications (enclosed) <br />Vehicle <br />Diversified Leasing Inc. 7751 Highway #10 NW Suite #9 Ramsey, MN 55303 <br />4) Approve the following Rental Licenses (enclosed) <br />Owner: Tawni & Mark Traynor Property Address: 14830 Bowers Drive NW <br />Owner: Mountain Pass Property Management, LLC Property Address: 6175 -146 <br />Avenue NW <br />5) Approve Exemption from a Lawful Gambling License for Anoka County Pheasants Forever <br />for 2007 Game Fair (enclosed) <br />6) Receipt of the 2006 Comprehensive Annual Financial Report (CAFR) (enclosed) <br />7) Adopt Resolution #07- 06 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of June 7, <br />2007 through June 20, 2007 (enclosed) <br />8) Adopt Resolution #07- 06 -XXX Approving Pay No 7 to EH Renner & Sons, Inc. for <br />Improvement Project #05 -41 Wells 7 & 8 (enclosed) <br />9) Adopt Resolution #07- 06 -XXX Approving 12 Partial Payment to Glen Rehbein Companies <br />for Improvement Project #03 -29 (Sunwood Drive NW and Rhinestone Street NW) <br />(enclosed) <br />10) Adopt Resolution #07- 06 -XXX Authorizing the Payment of Pay Application No. 23 for <br />Ramsey Municipal Center Construction (enclosed) <br />11) Adopt Resolution #07- 06 -XXX Ratifying Change Orders for Construction of New Ramsey <br />Municipal Center (enclosed) <br />1 1. UGENDA COUNCIL & COMMISSIOMCity Counci112007Uune106 26 2007 Consent Agenda.doc -- 06121107 <br />—1— <br />