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Director of Public Works/F/re Chief Kapler stated that per the City Council's directions they will <br />continue to audit the situation twice a day while the plant is in operation this season. <br /> <br />Winslow Holasek, Andover Boulevard, Andover, presented a handout to the Council for Case <br />#11. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Kurak, to approve the agenda as <br />presented. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Elvig, Kurak, Cook, Pearson, <br />Strommen, and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Strommen, to approve the <br />items on the Consent Agenda as presented. <br /> <br />Further discussion: Councilmember Pearson noted that he had no relation to Pearson Brothers in <br />item #8. <br /> <br />1) Schedule Public Hearing for September 9, 2003 for Cabinetry Concepts <br />2) Schedule Public Hearing for September 23, 2003 for Kalway <br />3) Approve the following License Applications <br /> Cig/Gas <br /> Ramsey Market Inc., 14911 Ramsey Boulevard NW, Ramsey, MN 55303 <br /> Contractor <br /> Master Gas Fitters, 2263 N. McKnight Road, North St. Paul, MN 55109 <br /> Fireplace Gallery, 433 East Main Street, Anoka, MN 55303 <br />4) Approve the following City Council and Council Committee Meeting Minutes <br /> a. City Council/Work Session/July 15, 2003 <br /> b. Personnel Committee/Regular/July 22, 2003 <br /> c. Finance Committee/Regular/July 22, 2003 <br /> d. City Council/Work Session/July 29, 2003 <br /> e. City Council/Work Session/August 06, 2003 <br />5) Adopt Resolution #03-08-204 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of August 02, 2003 <br /> through August 15, 2003 <br />6) Adopt Resolution #03-08-205 Authorizing the Preparation of Plans and Specifications for <br /> Azurite/Basalt Redevelopment <br />7) Adopt Resolution #03-08-206 Authorizing Advertisement for Bids for Project #03-27, <br /> Azurite/Basalt Redevelopment <br />8) Adopt Resolution #03-08-207 Approving 1st Partial Payment to Pearson Bros. Inc for 2003 <br /> Pavement Maintenance Program - Division A <br /> <br />City Council/August 26, 2003 <br /> Page 4 of 25 <br /> <br /> <br />