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Councilmember Zimmerman asked if the State has control over this decision when others are <br />involved in the funding. <br /> <br />City Attorney Goodrich noted this is a State highway and they have the ability to make this <br />determination. <br /> <br />There was no other Citizen Input. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Beahen to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, <br />Zimmerman. Voting No: None. Absent: CouncilmemberBeyer. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Zimmerman to approve the <br />following items on the Consent Agenda: <br /> <br />1) <br /> <br />2) <br />3) <br />4) <br /> <br />s) <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br /> Receive Report of Pooled Cash Flows Period Ended September 30, 1998 <br />Receive Building Permits Report for September 1998 <br />Receive Ramsey Police Department Report for September 1998 <br />Note the following Committee and Commission Meeting Minutes <br />a) Planning Commission/regular/September 1, 1998 <br />b) Board of Adjustment/regular/September 10, 1998 <br />c) Planning Commission/workshop/September 10, 1998 <br />Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, October 27, 1998 <br />Approve the following License Applications: <br /> HVAC <br />Ward Heating & A/C 2830-135th Avenue ~ St. Francis, MN 55070 <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) Personnel Committee/regular/August 11, 1998 <br />b) Personnel Committee/regular/August 25, 1998 <br />c) City Council/regular/August 25, 1998 <br />d) Road and Bridge Committee/special/September 8, 1998 <br />e) Finance Committee/regular/September 8, 1998 <br />f) City Council/regular/September 8, 1998 <br />g) Personnel Committee/regular/September 22, 1998 <br />h) Finance Committee/regular/September 22, 1998 <br />I) City Council/public heating & regular/September 22, 1998 <br />Adopt Resolution #98-10-243 approving cash distributions made and authorizing payment <br />on accounts payable invoicing received during the period of September 12, 1998 through <br />October 2, 1998 <br />Adopt Resolution #98-10-244 calling for a Public Hearing on Modification of the Tax <br /> <br />City Council/October 13, 1998 <br /> Page 6 of 22 <br /> <br />D AFT I <br /> <br /> ! <br /> ! <br /> ~ appro~ t I <br /> Beahen, and I <br /> ! <br /> [ <br /> ! <br /> I' <br /> <br /> ! <br /> I <br /> I <br />I <br />I <br />I <br />I <br />I <br /> <br /> <br />