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Motion by Councilmember Zimmerman, seconded by Councilmember <br /> agenda as amended. <br /> <br /> Motion carried. Voting Yes: Mayor Gamec, Councilmembers.,;~ :~. <br /> and Hendriksen. Voting No: None. ~':e'~' :'~ "~%~ <br /> cONSENT AGENDA <br /> <br /> Motion by Councilmember Zimme~m, secondeSi(}~Ch~c~em~ , to <br /> following items on the Consent Agenda: <br /> <br /> 1) Receive Repo~ of Pooled Cash Flows Period Ended Febma~ Z87'~O 1 <br /> 2) Receive Building Pe~its Repo~ for Febmaw ~d Ye~-to-Date <br /> 3) Receive Fire Department Act~w~'R~6~Te~ End 2000 <br /> 4) Note the following <br /> a) Planning Co~issioffRe~l~r/~'Obma~ <br /> b) Economic Develo .e~l~ <br /> c) Horse Care Boar~Re 200 <br /> 5) Approve Council and Council Mlnute~:¥~: <br /> a) Finance Co~ee~e <br /> b) City Co~ii/W0rk:Sessio~J~u~ 001 <br /> c) Personfi~l Committee/Re <br /> d) ~itY'~ncil/RegulaDE~bma, 13, <br /> e) ,P~;nnel Co~itte~2K~ <br /> 6) X~oS~ 'R~61ution ~0.1' ' ' Disbursements Made and Authorizing Paymem <br /> of Accoun{s Payable. the Period of Febm~ 17, 2001 ~ough <br /> March 2, 200:1~??;' <br />/,:;¢~'~Sj'~TAdopt Resoluti;'h~bl-03- Approv~g 7~ e~ial Payment to mchard ~utson, Inc. for <br /> ......... Imprdvement Proj~t~8- k~:Gmck Highway g47 STP Project) <br /> 8) Ado~"R~solution ~01~..L0~;¢"-'-~?"Approving 3~a P~ial Payment to Meado~ale Cons~ction, <br /> Inc. for ~[~fovemenkP[0ject~99-67, (M~ssisslppi rover Sto~water Subdrainage D~smct <br /> <br /> 9) Adopt ResqlUtion ~01-03- Calling for a Public Hearing on Adoption of an Ordinance <br /> Controllind~e Uses of Ri~-Of-Way <br />'~?/~):~:! 0) Adopt Re~i~tion ~01-03- Approving Plans ~d Specifications and Adve~isement for <br /> <br />City Administrator Norman advised that Case #4, Consider Petition Regarding <br />Project #99-67 (Mississippi River Stormwater Subdrainage District No. 1) will be <br />an explanation will be provided when that item is addressed. <br /> <br /> Bid on:Demolition of Concrete Building on Former L.W. Makens Property <br />"i-il)iAdo~t: Ordinance No. 01- Author/zing the Sale of Lots 1 and 2, Block 1, Gateway North <br /> 'IndUStrial Park. <br /> <br />approve the <br /> <br />City Council/March 13, 2001 <br /> Page 3 of 31 <br /> <br />-85- <br /> <br /> <br />