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I <br />I <br />I <br /> <br />APPROVE AGENDA <br /> <br />C~ty Admlmstrator Norman requested that Case 1 a. Issue On-Sale and Sunday Into×mating - <br />L~quor L~cense to Ramsey ~ Pagners II, Inc, be added to the agenda. <br /> <br />Motion by Councflmember Hendnksen, seconded by Counmlmember Z~an, to e <br />the agenda as amended· <br /> <br />Motion came& Voting Yes: Mayor Gamec, <br />Anderson, and Kurak. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Hendriksen, seconded, by <br />the following items on the Consent Agenda: <br /> <br />1) Receive Ramsey Police DepartmentMonthly Report for July <br />2) Note the following ( <br /> a) Board of Adj 2001 <br /> b) Planning Commissi~ri]Ecoh~ic <br /> c) Planning C ommissi~rdr egul ~meetin <br />1) Approve the following License AppliCations <br /> <br />',~brman, to approve <br /> <br />~g/July 12, 2001 <br /> <br /> J-Berd Mechanical .Contractors Inc., 3308:!.iS°hthway Dr., St. Cloud, MN 56301 <br /> 2) Approve the ~oIl6~ingCouncil and Cou~{t~Committee Meeting Minutes (enclosed) <br /> a) FinanCe Committee/regular meetin~J~ul~5~; 2001 <br /> b) .: !City Council/pub~id hearing & regu ~ting/July 24, 2001 <br /> c) "'~ City Councfl/w0rk session/July 26j"~001 <br /> 1) Ad0p~t Resolution #01.-087:"<' Appr0Yi!!g' C~sh Disbursements Made and Authorizing <br /> Payment o~':~counts P~'~)~a~:'In~6iCi~':'Received During the Period of August 4, 2001 <br /> ...... through August,.17; 2001 (enclosed) <br />~r~' ~7'' 2) <br /> Adopt Resolution' #0'15.708- authorizing City Engineer to Request from Minnesota <br /> Department of TranSportati0n' an Engineering Study to Determine the Appropriate Speed <br /> Limit for the Segment of CSAH #116 from its Intersection with trunk Highway #47 to a <br /> Point 1,320:Feet Eas~Thereof (enclosed) <br /> 3) Adopt Resolution #01-08- approving 4th Partial Payment to Meadowvale Construction, <br /> Inc. for Impro,vement Project #99-67, (Mississippi River Stormwater Subdrainage District <br /> No. I) (enClosed) <br /> 4) Adopt Resolution #01-08- approving 9th Partial Payment to CB & I Constructors, Inc. for <br /> Improvement Project'#99-64 (Water Tower No. 2) (enclosed) <br /> 5), AdOPt Resolution #01-08- approving 10*h Partial Payment to Vander Vegt Electric, Inc. <br /> for Electric Construction on Fire Station #2 (enclosed) <br /> <br />City Council/August 28, 2001 <br /> Page 5 of 35 <br /> <br />-55- <br /> <br /> <br />