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City Administrator Schroeder stated that a resolution is being presented to Council to <br />request approval of this metes and bounds subdivision. This would facilitate the <br />acquisition of the parcel for AEC. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beyer to add the <br />resolution on to the Consent Agenda. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin <br />and Zimmerman. Voting No: None. <br /> <br />Mr. Larry Peterson stated that there is also a two-foot strip of land that was deeded to the <br />City that is described in the legal description for the parcel being purchased by AEC. He <br />stated that City Staff does not know the reason why this strip of land was conveyed to the <br />City. He asked that an amenable solution be worked out between the City and AEC. <br /> <br />Mr. Schroeder stated that a letter has been sent to AEC granting them permission to cross <br />that piece of property whenever they have to. <br /> <br />City Attorney Goodrich stated that an ordinance could be drafted deeding that piece of <br />property over to Anoka Electric. <br /> <br />Consensus of the Council was to direct such ordinance be drafted and to place it on a <br />subsequent Council agenda for introduction and adoption. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Hardin to approve <br />the agenda as presented. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Hardin, Beyer <br />and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA: <br /> <br />Motion by Councilmember Peterson m~d seconded by Councilmember Beyer to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive <br />2) Receive <br />3) Receive <br />4) Receive <br />5) Receive <br />6) <br /> <br />7) <br />8) <br />9) <br /> <br />Report of Pooled Cash Flows Period Ended 4/30/94 <br />Report of 1994 Building Permit Valuation by School District <br />Report of 1994 Building Permit Valuation by TIF District <br />Report of 1994 Urban Residential Building Permits <br />Report of 1994 Rural Residential Building Permits <br /> <br />Receive Report of Historical New Home Construction and Projected 1994 Home <br />Construction Actual 1988 - Year to Date 1993 - Projected 1994 and Report of <br />Historical New Home Construction and Projected 1994 Home Construction Urban <br />Compared to Rural Actual 1988 - Year to Date 1993 - Projected 1994 <br />Receive Report of Available Residential Lots in the City of Ramsey <br />Receive Building Permit Monthly Report for April 1994 <br />Approve the following License Applications: <br /> Contra~tors <br />Action Septic/Louis Szenay Contract Services <br />4913 - 50th Avenue 11915 Highland Road <br />Princeton, MN 55371 Elk River, MN 55330 <br /> <br />City Council/May 10, 1994 <br /> Page 4 of 9 <br /> <br /> <br />