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I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Hendriksen to <br />approve the following items on the Consent Agenda: 'i~. <br /> <br />1) <br />2) <br />3) <br />4) <br />s) <br /> <br />6) <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />lO) <br /> <br />11) <br />12) <br /> <br />13) <br /> <br />14) <br /> <br /> Receive Report of Pooled Cash Flows Period Ended March .31, 1999 <br /> Receive Building Permits approved for March 3 I, 1999 <br /> Receive Ramsey Fire Department Report for February 1999 <br /> Receive Police Department Annual Snowmobile Enforcement Report <br /> Note the following Commission, Committee, Board meeting minutes: <br /> a) Planning Commission/regular/February 2, 1999 <br /> b) Planning Commission/workshop/February 16, 1999 <br /> Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, April 27, 1999 <br /> Schedule public hearing for 7:00 p.m., April 27, 1999, for Rum River Wine & <br /> Spirits for an off-sale liquor license <br />Schedule public hearing for 7:00 p.m., April 27, 1999, for Bill's Superette for <br />non-intoxicating liquor license. <br />Approve the following License.Applications: <br /> Cigarette/Gasoline <br />Bill's Superette, 15299 St. Francis Boulevard NW, Ramsey, MN 55303 <br />SuperAmerica, 14000 St. Francis Boulevard NW, Ramsey, MN 55303 <br /> Contractor <br />Valley Pools, Inc., 651 CliffRoad, Bumsville, MN 55337 <br />All Poolside Services, Inc., 121 E. Co. Rd. C., St. Paul, MN 55117 <br />Northside Mechanical, 1416 - 137th Lane NW, Andover, MN 55304 <br />McKay's Rapids Auto Sales, 6415 Highway #10 NW, Ramsey, MN 55303 <br />Approve the following Council and Council Committee Minutes: <br />a) Public Works Committee/regular/March 16, 1999 <br />Approve Declaration of Surplus Property <br />Adopt Resolution #99-04-058 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of March 13, <br />1999 through April 2, 1999 <br />Adopt Resolution #99-04-059 approving Ramsey Lions Club applications for <br />premise permits for lawful gambling at Holm's SuperBowl, M&L Liquor, and the <br />Bayou in Ramsey <br />Adopt Resolution #99-04-060 approving contract documents and specifications <br />and ordering advertisement for bids for J_rnprovement Project #98-16 (Bituminous <br />Paving of Bison Street fi.om 171st Avenue to a Point 1,000 Feet south thereof. <br /> <br />Motion carded. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Hendriksen <br />and Anderson. Voting No: None. Abstain: CouncilmemberHaas Steffen-because she <br />had a couple of questions relating to liquor licenses and also lawful gambling that the <br />City Attorney will find answers for. <br /> <br />City Council/April 13, 1999 <br /> Page 3 of 14 <br /> <br /> <br />