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Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer and
<br />Zimmerman. Voting No: None. Absent: Councilmember Hardin.
<br />
<br />CONSENT AGENDA
<br />
<br />Motion bY Councilmember Peterson and seconded by Councilmember Zimmerman to
<br />approve tile following items on the Consent Agenda:
<br />
<br />1)
<br />2)
<br />3)
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<br />4)
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<br />5)
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<br />6)
<br />7)
<br />8)
<br />9)
<br /> 10)
<br /> 11)
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<br />12)
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<br />13)
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<br />14)
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<br />16)
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<br />Fire Department Report for June 1993 received.
<br />City-wide Curbside Recycling Report year-to-date received.
<br />The following Commission, Board and Committee Minutes were noted:
<br />a) Board of Adjustment public hearing and regular meeting minutes dated June
<br /> 24, 1993.
<br />b) Planning and Zoning Commission public hearing and regular meeting
<br /> minutes dated June 1, 1993.
<br />e) Quad Cities Cable Communications Commission meeting minutes dated
<br /> May 20, 1993.
<br /> QClW-33 meeting minutes dated May 20, 1993.
<br />
<br />The following license applications were approved:
<br />
<br />Efficient Air Control Heating & Air Cond.
<br />15411 Terrace Road
<br />Ham Lake, MN 55304
<br /> MJS Septic Installation
<br /> 5260 Bounty Street
<br /> Prior Lake, MN 55372
<br />
<br />Fred Vogt & Company
<br />3260 Gorham Avenue
<br />St. Louis Park, MN 55426
<br />
<br />The following City Council, Personnel and Finance Committee Minutes were
<br />approved:
<br />a) i City Council special meeting minutes dated May 19, 1993.
<br />b) City Council public hearing and regular meeting minutes dated May 25,
<br /> 1993.
<br />c) Finance Committee regular meeting minutes dated March 23, 1993.
<br />d) Finance Committee regular meeting minutes dated April 27, 1993.
<br />e) Finance Committee regular meeting minutes dated May 25, 1993.
<br />f) Finance Committee regular meeting minutes dated June 8, 1993.
<br />g) i Personnel Committee meeting minutes dated June 3, 1993.
<br />QCTV-33 minutes, dated June 18, 1993, received.
<br />Budget workshop scheduled for 5:30 p.m., Tuesday, August 3, 1993.
<br />Finance Committee meeting scheduled for 6:00 p.m., Tuesday, August 10, 1993.
<br />Bul[g.. et Workshop scheduled for 6:00 p.m., Tuesday, August 17, 1993.
<br />Budget Wo.rkshop scheduled for 6:00 p.m., Tuesday, August 31, I993.
<br />Public heanng for road name requests (153rd and Sunfish Lake Drive) scheduled
<br />for '/:00 p.m., Tuesday, August 10, 1993.
<br />Public hearing for Bison Street paving (northern part( scheduled for 7:00 p.m.,
<br />Tue.sday, August 10, 1993.
<br />Publ;ic hearing for EAW on 153rd Avenue N.W. scheduled for 7:00 p.m.,
<br />Tue~lay, August 24, 1993 and Tuesday, September 14, 1993.
<br />Adopt Resolution//93-07-140 appro.v'.mg cash disbursements made and authorizing
<br />payment of accounts payable invoicing received for the period of July 1, 1993
<br />through July 16, 1993.
<br />Adopt Resolution #93-07-141 approving partial payment No. 1 to Bonine
<br />Excayating, Inc., for Improvement Project g92-19.
<br />Adopt Resolution #93-07-142 approving final payment to Bonine Excavating, Inc.
<br />for Improvement Project g92-13.
<br />
<br />City Council/July 27, 1993
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