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JUN.-16'98(?U~) 16:29 <br /> <br />TEL:612 421 9511 <br /> <br />002 <br /> <br />There was no other Citizen Input. <br />APPROVE AGENDA <br /> <br />Councilmember Haas Stm'~'en requested that a discus'sion of parks be added to the agenda as part <br />of the discussion of Case #10, Sen/or Housing Development Project. <br /> <br />Motion by Councilmember Haas Steff'en and seconded by Councilmember Beyer to approve the <br />agenda as revised. <br /> <br />Motion carded. Voting Yes: Mayor Cramec, Councilmembers Haas Steffen, Beyer, Beahen, and <br />Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Haas Steffen and seconded by Counciknember Beahen to approve the <br />following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br /> <br />4) <br />5) <br /> <br />6) <br /> <br />8) <br /> <br />9) <br /> <br />1o) <br /> <br />11) <br /> <br />Receive Report fi-om Pooled Cash Flows Period Ended May 31, 1998 <br />Receive Building Permits Report for May 1998 <br />Note Committee, Board and Commission Meeting Minutes: <br />a) Park and Recreation Commission/April 9, 1998 <br />b) Economic Development Commission/May 7, 1998 <br />Schedule Finance Committee Meeting for 6:00 p.m., June 23, 1998 <br />Approve the following License Applications: <br /> Peddler/Solicitor <br />Southwestern Company 2451 Atrium Way Nashville, TN 37214 <br /> MotorVehicleSales <br />Anoka Rarnsey Auto Ctr. 7955 Riverdale Drive NW Ramsey, MN 55303 <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) Road and Bridge Committee/April 21, 1998 <br />b) City CouncilJMay 12, 1998 <br />c) Personnel Committee/May 26, 1998 <br />d) City Counc~vlay 26, 1998 <br />Adopt Resolution #98-06-110 approving cash distributions made and authorizing payment <br />on accounts payable invoicing received during the period of May 16, 1998 through May <br />29, 1998 <br />Adopt Resolution #98-06-111 authorizing closing of Fund 314 (8/1/87A GOTI Bond) into <br />Funds 601 (water) and 602 (sewer) for year ending 1997 <br />Adopt Resolution #98-06-112 receiving report and calling for a public hearing on <br />Improvement Project #98-16 (Bituminous Paving and Cul-de-Saeing of Bison Street) <br />Adopt Resolution #98-06-113 approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project #98-01 (Sealcoat and crack fill <br />various sewer/water subdivisions) <br />Adopt Resolution #98-06-114 approving contract documents and specifications and <br /> <br />City Council/June 9, 1998 <br /> Paee 4 of 27 <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />! <br />I <br />! <br />I <br />i <br />I <br />I <br /> <br /> <br />