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Motion carried. Voting Yes: Mayor Gamec Councilmembers Hendriksen, Anderson, and <br />Zimmerman. Voting No: None. Absent: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Hendriksen and seconded by Councilmember Anderson to approve <br />the following items on the Consent Agenda: <br /> <br /> 1) Receive Report of Pooled Cash Flows Period Ended May 31, 1999 <br /> 2) Receive Ramsey Fire Department Report <br />3) Note the following Commission, Committee, Board Meeting Minutes: <br /> a) Plmming Commission/regular/April 6, 1999 <br /> b) Park and Recreation Commission/regular/April 8, 1999 <br />4) Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, June 22, 1999 <br />5) Approve the following License Applications: <br /> Excavating <br /> Widmer, Inc., 4250 Creekview Circle, St. Bonifacius, MN 55375 <br />6) Approve the following Council and Council Committee Meeting Minutes: <br /> a) City Council/special/May 3, 1999 <br /> b) Finance Committee/regular/May 11, 1999 <br />7) Adopt Resolution #99-06-103 Approving cash disbursements made and authorizing payment <br /> of accounts payable invoicing received during the period of May 15, 1999 through May 28, <br /> 1999 <br />8) Adopt Resolution #99-06-104 approving contract documents and specifications and <br /> advertisement for bids for the 1999 Street Maintenance Program (Improvement projects #99- <br /> 01 through #99-07) <br />9) Adopt Resolution #9%06-105 receiving report and calling a public hearing on improvement <br /> project ~t99-63 (construction of sanitary sewer and watermain along Sunfish Lake Boulevard) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Anderson, and <br />Zimmerman. Voting No: None. , <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Liquor License Applications for Renewal <br /> <br />Police Chief Gustafson stated that applications for renewal of the folloWing licenses have been <br />received, processed, and deemed to be in order. <br /> <br />©fi~Sale Intoxicating Liquor <br />M & L Country Liquors <br />Rum River Wine & Spirits <br />Judy's Discount 10 Liquor <br /> <br />5900 167th Avenue Northwest <br />14107 St. Francis Boulevard Northwest <br />7129 High~ay #10 Northwest <br /> <br />City Council/June 8, 1999 <br />Page 3 of 16 <br /> <br /> <br />