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Motion carried. Voting Yes: Mayor Gamec, Councilmembers Cormolly, Zimmerman, <br />Anderson, and Hendr/ksen. Voting No: None. Absent: None. <br /> <br />CONSENT AGENDA <br /> <br />Councilmember Zimmerman inquired if there is a performance bond held for consent agenda <br />item #7. <br /> <br />City Engineer Jankowski replied that there is a performance bond held for I2 months following <br />the completion of construction. <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Cormolly, to approve the <br />following items on the Consent Agenda as presented: <br /> <br /> 1) Receive Report of Pooled Cash Flows <br /> 2) Receive Report on City's Spring Events <br /> 3) Receive Letter to Businesses Requesting Donations 15om Community Celebration Committee <br />4) Note the following Commission Meeting Minutes <br /> a) Charter Commission/Regular/July 6, 2000 <br />5) Approve the following City Council and Council Committee Meeting Minutes <br /> a) City Council/Regular/May 9, 2000 <br /> b) Personnel Committee/May 23, 2000 <br /> c) City Council/Regular/May 23, 2000 <br /> d) City Council/Work Session/June 6, 2000 <br /> e) City Council/Work Session/June 29, 2000 <br />6) Adopt Resolution #00-07-168 approving cash disbursements made and authorizing payment <br /> of Accounts Payable Invoicing received during the period of June 17, 2000 through June 30, <br /> 2000 <br />7) Adopt Resolution #00-07-169 approving 4a and final payment to W.B. Miller, Inc. for <br /> Improvement Project #99-63 (Construction of Sanitary Sewer and Watermain along Sunfish <br /> Lake Boulevard) <br />8) Adopt Resolution #00-07-170 approving 1~ partial payment to Richard Knutson, Inc. for <br /> Improvement Project #98-14 (Trunk Highway g47 STP Project) <br />9) Adopt Resolution #00-07-171 adding Juran & Moody as an Official Depository of City <br /> Funds for 2000. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Connolly, <br />Anderson, and Hendriksen. Voting No: None. <br /> <br />City CouncilJJuly 11, 2000 <br /> Page 4 of 15 <br /> <br />-'/9- <br /> <br /> <br />