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Motion carried. Voting <br />Anderson, and Zimmerman. <br /> <br />CONSENT AGENDA <br /> <br />Yes: Mayor Gamec, Councilmembers, <br /> Voting No: None. Absent: None. <br /> <br />Hendriksen, ConnolIy, <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, 1999 <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 Hearing/November 9, 1999 <br /> c) City Council Comprehensive Plar/Work Session/November 17, 1999 <br />6) Adopt Resolution approving cash distributions made and authorizing payment on accounts <br /> payable invoicing received during the period of November 13, 1999 through December 3, <br /> 1999 <br />7) Adopt Resolution approving CLIMB Theater application for premise permit for Lawful <br /> Gambling at Diamond's Sports Bar and Grill in Ramsey <br />8) Adopt Resolution approving Ice Anoka Arena Association Application for Premise Permit <br /> for Lawful Gambling at Diamond's Sports Bar and Grill in Ramsey <br />9) Adopt Resolution receiving petition and calling for a feasibility study on Improvement <br /> Project//99-11 (Bituminous paving of Jackel Street from 153rd Avenue to 151" Lane) <br /> i0) Adopt Resolution approving 2''d partial and final payment to ASTECH Corporation for <br /> Improvement Project//99-01 through//99-03 (1999 Street Maintenance Program - Division B <br /> - Sealcoating) <br />11) Adopt Resolution approving 3rd partial and final payment to Midwest Asphalt Corporation <br /> for the 1999 Street Maintenance Program - Division C - Bituminous overlaying <br /> (Improvement Project//99-04 through//99-07 <br /> 12) Adopt Resolution approving $1,250 to be used for the Second Annual Home Improvement <br /> 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 />COUNCIL BUSINESS/PUBLIC HEARING <br /> <br />City Council/December 14, 1999 <br /> Page 3 of 18 <br /> <br /> <br />