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I <br /> I <br /> I <br /> <br /> I <br /> <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br />I <br />I <br />I <br />I <br />i <br /> <br />Councilmember Zimmerman added Agenda Item Case #9: Frontage Road Parallel to Highway <br />#10 and Case #10: Ratification of County Road #83 Improvement Project. <br /> <br />City Attorney William Goodrich requested that Agenda Item Case #6 be tabled. <br /> <br />Motion by Councilmember Hendriksen and seconded by Councilmember Zimmerman to <br />approve the agenda as revised. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Zimmerman, <br />Anderson, and Connolly. Voting No: None. Absent: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Hendriksen to <br />approve the following items on the Consent Agenda as presented: <br /> <br /> 1) Receive City of Ramsey Report of Pooled Cash Flows Period Ended April 30, 2000 <br /> 2) Receive Building Permits Approved for April <br />3) Note Case Information from Public Works Supervisor Riemer regarding Purchase of Hot <br /> Asphalt Mix Trailer <br />4) Note the following Commission Minutes <br /> a) Park & RecreationfRegularfMarch 9, 2000 <br /> b) Park & Recreation/Regular/April 13, 2000 <br /> c) Park & Recreation/Planning Commission/Joint/April 18, 2000 <br /> 5) Approve the following License Applications: <br /> HVAC <br /> Sharp Heating & AC/Inc., 4854 Central Avenue NE, Minneapolis, MN 55421 <br /> Carnival <br /> Minnesota's Magic Midway, Inc., 18960 Jasper Street NE, Anoka, MN 55303 <br />6) Approve the following Council and Council Committee Minutes: <br /> a) Board of Review/Regular/April 10, 2000 <br />7) Adopt Resolution #00-05-114 approving cash disbursements made and authorizing payment <br /> of Accounts Payable Invoicing received during the period of April 14, 2000 through April 28, <br /> 2000 <br />8) Adopt Resolution #00-05-115 approving 2na partial pay to W.B. Miller, Inc. for Improvement <br /> Project #99-63 (Construction of Sanitary Sewer and Watermain Along Sunfish Lake <br /> Boulevard) <br />9) Adopt Resolution #00-05-116 approving contract documents and specifications for 2000 <br /> Storm Water Improvements (Improvement Project #99-66, #99-68 and #00-28) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Hendriksen, <br />Anderson, and Connolly. Voting No: None. Absent: None. <br /> <br />City Council/May 9, 2000 <br />Page 3 of 15 <br /> <br /> <br />