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<br />Motion by Councilmember Hendriksen, seconded by Councilmember Zimmerman, to approve <br />the agenda as amended. <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 />Councilmember Anderson requested that items number 5, 6, and 7 be pulled from the consent <br />agenda and placed as items 1-3 under the Personnel Committee update. , <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Anderson, to approve the <br />following items on the Consent Agenda as amended: <br /> <br />1) Receive Report of Poled Cash Flows for period ended September 30, 1999 <br />2) Note the following Commission, Committee, Board Meeting Minutes <br />a) Park and Recreation CommissionlRegular/August 12, 1999 <br />3) Schedule Finance Committee Meetingfor 6:00 p.m., Tuesday, October 26, 1999 <br />4) Schedule Public Hearing for Redevelopment Plan for 7:00 p.m., Tuesday, October 26, 1999 <br />5) Removed - placed with Personnel Committee discussion <br />6) Removed - placed with Personnel Committee discussion <br />7) Removed - placed with Personnel Committee discussion <br />8) Approve the following License Applications <br />HVAC <br />S&W Heating & A/C, 13276 Killdeer Street Northwest, Coon Rapids, MN 55448 <br />9) Approve Request to Operate a Raffle; Request of White and Wildlife Society <br />10) Approve the following Council and Council Committee Meeting Minutes <br />a) Personnel CommitteelRegularlSeptember 14, 1999 <br />b) Finance CommitteelRegularlSeptember 14, 1999 <br />c) City CouncillPublic Hearing and Regular/September 14, 1999 <br />d) Public Works CommitteelRegular/September 21, 1999 <br />11) Approve Entering into a Contract with Kelly's Landscaping for snow removal <br />12) Authorize Renewal of Contract with Connexus Energy for Utility Billing Services <br />13) Adopt Resolution #99-10-191 approving cash distributions made and authorizing payment on <br />accounts payable invoicing received during the period of September 18, 1999 through <br />October 1, 1999 <br />14) Adopt Resolution #99-10-192 approving 2nd partial and final payment to W.B. Miller, Inc. <br />for Improvement Project #98-16 (Bituminous Paving of Bison Street from 171 5t Avenue to a <br />Point 1,000 feet south thereof <br />15) Adopt Resolution #99-10-193 authorizing 1999 Budget Amendment for Purpose of <br />Amending General Fund Expenditures <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Anderson, <br />Connolly, Hendriksen, and Zimmerman, Voting No: None. <br /> <br />City Council/October 12, 1999 <br />Page 4 of 28 <br />