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APPROVE AGENDA <br /> <br />City Administrator Schroeder stated that Case #9 is also a public hearing. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Hardin to approve <br />the agenda as presented, with Case #9 being a public hearing. <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 and seconded by Councilmember Beyer to add an item <br />reappointing Planning Commissioners David Bawden and Benjamin Deemer to another <br />two-year term on the Commission. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin <br />and Zimmerman. Voting No: None. <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Zimmerman to remove <br />item #6: Note Commission, Committee and Board meeting minutes and item #8: Approve <br />Personnel Committee, Finance Committee and City Council meeting minutes because there <br />were no minutes included in the packets. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Beyer, Zimmerman, <br />Hardin and Peterson. Voting No: None. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beyer to approve the <br />following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br />5) <br />6) <br />7) <br />8) <br />9) <br /> <br />10) <br /> <br />11) <br /> <br />12) <br /> <br />Receive Report of Pooled Cash Flows for Period Ended 11/30/94 <br />Receive Report from Ramsey Fire Department for October 1994 <br />Receive City-wide Curbside Recycling Report year-to-date <br />Receive Administrative Services Monthly Report for November 1994 <br />Receive 1994 Year-end Residential Activity and 1995 Forecast <br />Removed <br />Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, January 10, 1995 <br />Removed <br />Approve the recommendation of the Economic Development Commission and <br />reappoint Ken Wagner, Carolyn Nelson, Allen Stafid and Mary Ullen to a two-year <br />term set to expire on January 31, 1997 <br />Adopt Resolution #94-12-257 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of November 11, <br />1994, through December 2, 1994 <br />Adopt Resolution #94-12-258 authorizing third party payment for watermain, storm <br />sewer, sanitary sewer and streets in accordance with pledge and payment agreement <br />for Wood Pond Hills 4th Addition <br />Approve the recommendation of the Planning Commission and reappoint David <br />Bawden and Benjamin Deemer to a two-year term set to expire on December 31, <br />1996 <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin <br />and Zimmerman. Voting No: None. <br /> <br />City Council/December 13, 1994 <br /> Page 3 of 19 <br /> <br /> <br />