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Motion by Councilmember Kurak, seconded by Councilmember Anderson, to...aPP¢Sve <br />following items on the Consent Agenda. ~:: u., ~ <br /> <br />1) <br />2) <br /> <br />Receive Report of Pooled Cash Flows Period Ended September 30, 2001T:(? <br />Schedule Public Hearing for Business Subsidy Agreement with Star Exhi~ffs and :2¢';; <br /> <br /> Environments for 7:00 p.m., Tuesday, October 23, 2001 <br />3) Approve the Following License Applications <br /> Gas & Cigarette <br /> Holiday Stationstore #323, 14350 Xkimo Street NW, RamSey;' MN 55303 <br />4) Approve the Following City Council and Council Committee Meet~g,Minutes <br /> a) Finance Committee/Regular/September l 1, 20..01- ':: <br /> b) City Council/Regular/September 11, 2001;:57Q[t:::':':~ <br /> <br />-50- <br /> <br />5) Approve Amendment #2 to Ramsey Police Department Gra~t'Ag~e~nt:gith Minnesota <br /> Department of Health's Tobacco Prevention and Control Pr6gram- <br />6) Adopt Resolution #01-10- .. Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payabie Invoicing Received During the Peri0dbf. September 15, 2001 <br /> through September 28, 2001 ~- -"- ' - -':~'- <br />7) Adopt Resolution #01-I0- . Approyiiig llS~:Parfial Payment to TMI C6atings, Inc. for <br /> Improvement Project #01-2t (Repainting of W'ater,Tower No. 1) <br />8) Adopt Resolution #01-10- Approving 7th and FJnaI. Payment'to Anderson Mechanical, <br /> Inc. for Mechanical Construction on Fire Station#2 <br />9) Adopt Resolution #01-10- Approving 1.0!~:partial Payment to CB & I Constructors, Inc. <br /> for Improvement Pro] ect #99-64 (Water Tower No. 2) <br />10) Pulled from Consent Agenda -,:~:&.~ <br />11 ) Adopt Resolution #01-1~0--~ AppointingEtecfign Judges for the Special and School <br /> District (gl 1 and #728) Election on November:6¢2001 <br /> <br />Moti6ncamie& Voting Yest Mayor Gamec,iCouncilmembers Kurak, Anderson, Hendriksen, <br />and Zimmermam Voting NO "Nonei:: :[ : -' <br /> <br /> ' ..._-- · <br />COLrNCIL BUSINESS <br /> <br />Case #1: Introduce Ordinance to Vacate Drainage and Utility Easement in Northfork <br /> 'Oaks 4~h Addition; Case of North Fork, Inc. <br /> <br />Mayor Gamec,'.closed the regular portion of the City Council meeting at 7:26 p.m, in order to <br /> <br />.. conduct a public hearing. <br /> Public Hearing <br /> <br />City Council/October 9, 2001 <br /> Page 4 of 24 <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br /> <br />