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Motion carried. Voting <br />Hendriksen, and Anderson. <br /> <br />CONSENT AGENDA <br /> <br />Yes: Mayor Pro tem Zimmerman, Councilmembers Connolly, <br />Voting No: None. Absent: Mayor Gamec. <br /> <br /> Motion by Councilmember Hendriksen, seconded by Councilmember Connolly, to approve the <br /> following items on the Consent Agenda as amended: <br /> <br /> 1) Receive Building Permits Approved for December <br /> 2) Note the following Committee Meetings: ,~ ~ <br /> a) Park and Recreation Commission/Regular/December 9, 1999 <br /> 3) Approve the following License Applications: <br /> Contractor <br /> Rehder Excavating, 19730 Lillehei Avenue, Hastings, MN 55033 <br /> United Water & Sewer Co., 11666 Wayzata Boulevard NW, Minnetonka, MN 55305 <br /> HVAC <br /> E.L.K. Mechanical HVAC, Inc. <br />Vehicle .... <br /> Anoka Ramsey Auto Center, 7955 Riverdale Drive NW, Ramsey, MN 55303 <br /> TC Bodyworks, d/b/a/Blue Line Collision Center, 6260 Highway #10 NW, Ramsey, MN <br /> 55303 <br />4) Adopt Resolution #00-01-020 approving cash disbursements made and authorizing payment <br /> of accounts payable invoicing received during the period of January 1, 2000 through January <br /> 14, 2000 <br />5) Adopt Resolution receiving report and calling a public hearing on Improvement Project #99- <br /> 12 (Bituminous paving of Iguana Street from 153~d Avenue to 151st Lane) This item <br /> removed <br />6) Adopt Resolution receiving report and calling a public hearing on Improvement Project #99- <br /> 11 (Bituminous paving of Jackel Street from 153~d Avenue to 151~t Lane) This item <br /> removed <br />7) Adopt Resolution #00-01-021 authorizing the City Administrator to execute change orders <br /> relating to the T.H. #47 STP Project and related projects <br />8) Adopt Resolution #00-01-022 receiving report and calling a public hearing on Improvement <br /> Project #99-67 (Storm sewer to the Mississippi River Stormwater Subdrainage District No. 1) <br /> <br />Motion carried. Voting Yes: Mayor Pro tern Zimmerman, Councilmembers Hendriksen, <br />Connolly, and Anderson. Voting No: None. Absent: Mayor Gamec. <br /> <br />City Council/January 25, 2000 <br /> Page 5 of 35 <br /> <br /> <br />