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CONSENT AGENDA: <br />1) Receive Building Permits Approved for August 2007 and Year to Date (enclosed) <br />2) Note the following Commission Meeting Minutes (under separate cover) <br />a) Board of Adjustment/Regular/August 2; 2007 <br />b) Planning Commission/Regular/August 2; 2007 <br />c) Economic Development Authority (EDA)/Regular/August 9, 2007 <br />3) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) Personnel Committee/Regular/August 28, 2007 <br />b) Personnel Committee/Regular/September 11, 2007 <br />c) Finance Committee/Regular/September 11, 2007 <br />d) City CounciUWork Session/September 11, -2007 <br />e) City CounciURegular/September 11, 2007 <br />4) Approve the following License Application (enclosed) <br />Solicitor <br />Comcast Cable 10 River Park Plaza St. Paul, MN 55107 <br />5) Approve the following Rental Licenses (enclosed) <br />Rental Property 7094-139' Avenue NW Owner Jennifer Ford <br />Rental Property 7074-139' Avenue NW Owner Jennifer Ford <br />Rental Property 15481 Tungsten Street NW Owner Michael & Patty Becker <br />Rental Property 5695=154' Court NW Owner Bill & Ann Burgess <br />Rental Property 5617-154` Lane NW Owner Bill & Ann Burgess <br />6) Adopt Resolution #07-09-X~~ Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of September 6, 2007 <br />through September 19; 2007 (enclosed) <br />7) Adopt Resolution #07-09-~~ Authorizing the Renewal of the Anoka County-City Joint <br />Powers Agreement (enclosed) <br />8) Adopt Resolution #07-09-~~ Offering Social Security Coverage to Eligible City of <br />Ramsey Elected Officials Currently Holding Positions Covered by PERA's Defined <br />Contribution Plan (enclosed) - <br />9) Adopt Resolution #07-09-X~~ Authorizing 2°d Partial Payment to Allied Blacktop for <br />Division A of the 2007 Pavement Maintenance Program (Improvement Projects 07-01 <br />through 07-07) (enclosed) <br />10) Adopt Resolution #07-09-~~ Approving Partial Payment to Bauerly Companies for <br />Division B of the 2007 Street Maintenance Program (enclosed) <br />11) Adopt Resolution #07-09-XX~~ Approving Pay No 2 to Hydrocon Inc. for Improvement. <br />Project #06-22 Ramsey Town Center, Phase 2, Segment 2, Utility and Street Improvements <br />(enclosed) <br />12) Adopt Resolution #07-09-X~~ Approving Pay No 2 to Northwest Asphalt for Bunker Lake <br />Boulevard Watermain Improvements (enclosed) <br />13) Adopt Resolution #07-09-~~ Authorizing the Payment of Pay Application No. 26 for <br />Ramsey Municipal Center Construction (enclosed) <br />14) Adopt Resolution #07-09-~~ Ratifying Change Orders for Construction of New Ramsey <br />Municipal Center (enclosed) <br />15) Approve Declaring of Surplus Property and Authorizing Disposal .(enclosed) <br />I: IAGENDA COUNCIL & COMMISSIONICity Council120071September109 25 07 Consent Agenda.doc 09/21/07 -1 - <br />