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Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Cook, Pearson, Kurak, <br />Strommen, and Zimmerman. Voting No: None. Absent: Councilmember Elvig. <br /> <br />Director of Public Works/Fire Chief Kapler introduced Mr. Madsen and expressed what an asset <br />he has been for the City of Ramsey and the Public Works Department. <br /> <br />CITIZEN INPUT <br /> <br />There was none. <br /> <br />APPROVE AGENDA <br /> <br />Mayor Gamec requested that Case #4 follow Case #1. <br /> <br />Motion by Councilmember Strommen, seconded by Councilmember Pearson, to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Strommen, Pearson, Cook, <br />Kurak, and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Councilmember Strommen noted that on the June 3, 2003 City Council work session minutes <br />Councilmember Cook and Councilmember Strommen should be deleted as being present. <br /> <br />Motion by Councilmember Pearson, seconded by Councilmember Strommen, to approve the <br />following items on the Consent Agenda. <br /> <br /> 1) Receive 2002 Comprehensive Annual Financial Report (CAFR) <br />2) Receive Memorandum relating to Super Bowl Liquor License-Name Change <br />3) Receive Proposal Authorizing City Attorney to Design a Contract for Fire Service <br /> Coverage for Bums Township <br />4) Note the following Committee Meeting Minutes <br /> a) Economic Development Authority (EDA)/Regular/May 12, 2003 <br />5) Note the following License Applications <br /> Contractor <br /> McDowall Company, P.O. Box 1244, St. Cloud, MN 56302 <br /> Fireworks <br /> Ramsey One S top, 6015-167th Avenue NW, Ramsey, MN 55303 <br /> HVAC <br /> Allan Mechanical, Inc., 7875 Fuller Road, Eden Prairie, MN 55344 <br /> West Air, Inc., 11184 River Road NE, Hanover, MN 55341 <br />6) Approve the following City Council and Council Committee Meeting Minutes <br /> a) Personnel Committee/Work Session/May 6, 2003 <br /> b) City Council/Work Session/May 6, 2003 <br /> <br />City Council/June 24, 2003 <br /> Page 4 of 37 <br /> <br /> <br />