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-42- <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councihnembers Henddksen, Zimmennan <br />Anderson, and Connolly. Voting No' None. <br /> <br />CONSENT AGENDA <br /> <br />Councilmember Anderson requested that Consent Agenda item #7 be added as a regular agenda <br />item as Case la. <br /> <br />Motion by Councilmember Anderson, seconded by Councilmember Hendriksen, to approve the <br />following items on the Consent Agenda as amended: <br /> <br /> 1) Receive Building Permits Report for September 2000, and Year to Date <br />2) Schedule Canvassing Board (City Council) for 6:00 p.m., November 8, 2000 <br /> 3) Rescbedule Second Council Meeting in December fi'om December 26'h to December 19th <br />4) Note the following Commission Meeting Minutes <br /> a) Board of Adjustment/regular/October 3, 2000 <br /> b) Planning CommissioWregular/October 3, 2000 <br />5) Approve the following License Applications <br /> HVAC <br /> Allan Mechanical, Inc., 7875 Fuller Road, Eden Prairie, MN <br />6) Adopt Resolution #00-10-271 Approving Cash Disbursements Made and Authorizing <br /> Payments of Accounts Payable Invoicing Received During the Period of September 30, 2000, <br /> through October 13, 2000 <br />7) Item was removed from the Consent Agenda and added as Case la <br />8) Adopt Resolution #00-10-272 Approving 4th Partial Payment to E.H. Rem~er and Sons, h~c. <br /> fbr Improvement Project #99-65 (Well No. 5) <br />9) Adopt Resolution #00-10-273 Approving Final Payment to W.B. Miller, Inc. for <br /> Improvement Project #00-01 through #00-05 (2000 Street Maintenance Program) <br />10) Adopt Resolution #00-10-274 Approwng 6"' Partial Payment to Ebert Construction for <br /> Construction of Fire Station #2 <br />11) Adopt Resolution #00-10-275 Approving 4'~' Partial. Payment to vander Vegt Electric, Inc. <br /> for Electric Construction of Fire Station #2 <br />12) Adopt Resolution #00-10-276 Approving 4th Partial Payment to Richard ICd~utson, Inc. for <br /> Improvement Project #99-14 (Trunk Highway #47 STP Project) <br />13) Adopt Resolution #00~10-277 Approving 2''a Partial Payment to PDM Corporation for <br /> hnprovement Project//99-64 (Water Tower No. 2) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councillnembers Anderson, Hendriksen, Cormolly, <br />and Zimmerrnan. Voting No: None. <br /> <br />City Council/October 24, 2000 <br /> Page 6 of 31 <br /> <br />I <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I' <br />I <br />I <br />I <br />I <br /> <br /> <br />