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,I <br /> I <br /> I <br /> I <br /> I <br /> i <br /> I <br /> I <br /> I <br /> I <br /> I <br /> i <br /> i <br /> <br /> I <br /> I <br /> I <br /> I <br /> I <br />! <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers, Hendriksen, Connolly, <br />Anderson, and Zimmerman. Voting No: None. Absent: None. <br /> <br />CONSENT AGENDA <br /> <br />Item #13 was removed from the consent agenda. <br /> <br />Motion by Councilmember Zimmerman, seconded 'by Councilmember Connolly, to approve the <br />following items on the Consent Agenda as amended: <br /> <br /> 1) Receive Report of Pooled Cash Flows Period Ended November 30, 1999 <br />2) Receive Building Permit Report for November 1999 <br />3) Receive Ramsey Police Department Monthly Report for November 1999 <br />4) Schedule Personnel Committee Meeting for Tuesday, January 11, I999 <br />5) Approve the following Council and Council Committee Meeting Minutes <br /> a) City Council/Regular & Public Hearing/October 26, 1999 <br /> b) City Council/Regular & Public Heating/November 9, 1999 <br /> c) City Council Comprehensive Plan Work Session/November 17, 1999 <br />6) Adopt Resolution #99-12-214 approving cash distributions made and authorizing payment on <br /> accounts payable invoicing received during the period of November 13, 1999 through <br /> December 3, 1999 <br />7) Adopt Resolution #99-12-216 approving CLIMB Theater application for premise permit for <br /> Lawful Gambling at Diamond's Sports Bar and Grill in Ramsey <br />8) Adopt Resolution #99-12-217 approving Ice Anoka Arena Association Application for <br /> Premise Permit for Lawful Gambling at Diamond's Sports Bar and Grill in Ramsey <br />9) Adopt Resolution #99-12-218 receiving petition and calling for a feasibility study on <br /> Improvement Project #99-11 (Bituminous paving of Jackel Street from 153~d Avenue to 151st <br /> Lane) <br />10) Adopt Resolution #99-12-219 approving 2"a partial and final payment to ASTECH <br /> Corporation for Improvement Project #99-01 through #99-03 (1999 Street Maintenance <br /> Program ~ Division B - Sealcoating) <br />11) Adopt Resolution #99-12-220 approving 3*a partial and final payment to Midwest Asphalt <br /> Corporation for the 1999 Street Maintenance Program - Division C - Bituminous overlaying <br /> (Improvement Project #99-04 through #99-07 <br />12) Adopt Resolution #99-12-221 approving $1,250 to be used for the Second Annual Home <br /> Improvement Fair on February 19, 2000 <br />13) Removed from the consent agenda and added as Case 10a <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Connolly, <br />Anderson, and Hendriksen. Voting No: None. <br /> <br />City Council/December 14, 1999 <br /> Page 3 of 18 <br /> <br /> <br />