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I <br /> <br />Further discussion: City Attorney Goodrich advised the Council that the proper procedure would <br />be to add the resolution to the consent agenda and then adopt the resolution. <br /> <br />Motion was withdrawn. <br /> <br />City Administrator Norman requested that a resolution for amendment of the contract with <br />Hoisington Koegler for the review of City Code be added to the consent agenda. In addition, add <br />case # 13 to authorize the hiring of a firm for revieTM of the Town Center AUAR. <br /> <br />Motion by Councilmember Kurak, seconded by C°uncilmember Elvig, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Kurak; Elvig, Cook, Pearson <br />Strommen, and Zimmerman. Voting No: None. <br /> <br />CONSENT AGEND~ <br /> <br />Councilmember Strommen noted that the minutes for the Park and RecreatiOn .Commission <br />interviews should state February 11, 2003 rather than January 28, 2003. <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Pearson to approve the <br />following items on the Consent Agenda. <br /> <br /> 1) Receive Report of Pooled Cash Flows Period ended February 28, 2003 <br />2) Receive Permits Approved in February 2003, and Permits Approved Year to Date <br />3) Approve the following City Council and Council Committee Meeting Minutes <br /> a) Personnel Committee/P&R Commission Interviews/January 28, 2003 <br /> b) Personnel Committee/Regular/February 11, 2003 <br /> c) Finance Committee/Regular/February 11, 2003 <br /> d) City Council/Regular/February 11, 2003 <br /> e) City Council/Work Session/February 18, 2003 <br />4) Approve the following License Applications <br /> Contractor <br /> Stoppelman Excavating, 28330 Strike Boulevard NW, Isanti, MN 55040 <br /> Kramaer Mech. Plb & Htg., Inc., 5365 Stacy Trail, Stacy, MN 55079 <br /> S&W Heating, 13276 Kildeer Street NW, Coon Rapids, MN 55448 <br />5) Approve Ramsey Event Promotions, Inc. Application fi.om Exemption from L~iwful ' <br /> Gambling License at Diamonds Sports Bar and Grill <br />6) Adopt Resolution #03-03-061 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of February 15, <br /> 2003 through March 1, 2003 <br />7) Adopt Resolution #03-03-062 Approving Plans and Specifications and Advertisement for <br /> 'Bid on Improvement Project #03-21, Sunwood Drive Lift Station <br />8) Adopt Resolution #03-03-063 Approving 8th Partial Payment to Magney Construction, <br /> Inc. for Improvement Project #00-29 (Pumphouse No. 3) <br />9) Adopt Resolution #03-03-065 Amending 2003 Schedule of Rates, Fees, and Charges <br /> 10) Accepting Donation from Connexus Energy <br /> <br />City Council/March 11, 2003 <br /> Page 5 of 22 <br /> <br />-131- <br /> <br /> <br />