Agenda - Parks and Recreation Commission - 10/10/2001

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Motion carded. Voting Yes: Mayor Gamec, Councilmembers Kurak, Anderson, Hendriksen, and Zimmerman. Voting No: None. CONSENT AGENDA Motion by Councilmember Zimmerman, seconded, by Councilmember Kurak, to approve the following items on the Consent Agenda as amended. 1) Receive Report of Building Permits Approved for July, 2001 2) Receive Report of Pooled Cash Flows Period Ended July 31, 2001 3) Note Commission Meeting Minutes a) Board of'Adjustment/Regular/June 5, 2001 b) Planning Commission/Joint/July 12, 2001 c) PIanmng Conunission/Regular/July 12, 2001 d) Charter Commissioner/Regular/July 19, 2001 4) Schedule Public Hearing for 7:00 p.m., Tuesday, September 11, 2001 for Vacation of City Streets 5) Approve City Council and Council Committee Meeting Minutes a) City Council/Regular/lune 26, 2001 b)' City Council/Work Session/July 10, 2001 c) City Council/Regular/July 10, 2001 d) City Council/Special/July I6, 2001 e) City Council/Work Session/July 16, 2001 Adopt Resolution #01-08-~ Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received Dur/ng the Period of July 14, 2001 through August 3, 2001 Adopt Resolution #01-08- Approving Payment to Sauter & Sons, Inc. for Miscellaneous Improvements in Gateway North Industrial Park No. 5 Adopt Resolution #01-08- Approving Plans and Specifications and Advertisement for Bid on Improvement Project #01-31, Well No. 5 Water Connection Adopt Resolution #01-08- Rejecting Bids for the Community Development Block Grant Pedestrian Ramp Project 10) Adopt Resolution #01-08- Approving Ramsey Lions Club Application for Premise Permits for Lawful Gambling at Spectators - 6415 Highway #10, Suite 100 in Ramsey 6) 7) 8) 9) Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Kurak, Anderson, and Hendriksen. Voting No: None. COUNCIL BUSINESS CiU Council/August 14, 2001 Page 3 of 13