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Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beyer, Peterson and <br />Beahen. Voting No: None. Absent: CouncilmemberZimmerman. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beahen to approve <br />the agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmember Peterson, Beahen and Beyer. <br />Voting No: None. Absent: CouneilmemberZimmerman. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beyer to approve the <br />following items on the Consent Agenda: <br /> <br />1. Receive Report of Pooled Cash Flows Period Ended 10/31/95. <br />2. Receive Park and Recreation/Utilities Monthly Report for October 1995 <br />3. Receive Public Works Monthly Report for September and October 1995 <br />4. Receive Month End Building Reports for OctOber 1995 <br />5. Schedule Road and Bridge Committee Meeting for 6:00 p.m., Tuesday, November 28, <br /> 1995 <br />6. Schedule Finance Committee Meeting for 6:00 p,m., Tuesday, November 28, 1995 <br />7. Approve the following license applications: <br /> <br />D.C. General Builders <br />9919 - 206th Street <br />Forest Lake, MN 55025 <br /> <br />Best Pawn <br />7665 Highway #t0 NW <br />Ramsey, MN 55303 <br /> <br />Contractors <br /> <br />Pawnbroker <br /> <br />Sheet Metal Services <br />30 NW Main PO Box 90 <br />Bethel, MN 55008 <br /> <br />Ralph's Guns & Pawn <br />6101 Highway #10 NW <br />Ramsey, MN 55303 <br /> <br />8. Approve facilitating the construction of the Entrance Sign at T.H. #47 and C.R. #116 <br />9. Adopt Resolution g95-11-247 approving cash distributions made and authorizing <br /> payment on accounts payable invoicing received during the period of October 14, 1995 <br /> through November 3, 1995. <br /> 10. Adopt Resolution #95-11-248 approving partial payment to H & M Asphalt Co. for <br /> Improvement Project g'95-16 (Bituminous surfacing of Bison Street between 17tst <br /> Avenue and 173rd Avenue) <br />11. Removed and placed on the regular agenda. <br />12. Adopt Resolution #95-11-249 approving partial payment to Barbarossa & Sons, Inc. <br /> for Improvement Project g'95-13 (Ramsey Elementary School sanitary sewer and <br /> watermain extension) and Improvement Project g95-14 (Municipal sanitary sewer and <br /> water extension to Haubrich Addition) <br />13. Adopt Resolution #95-11-250 providing for the issuance and sale of $330,000 Taxable <br /> General Obligation Tax Increment Refunding Bonds, Series t996A. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Peterson, Beyer and <br />Beahen. VofingNo: None. Absent: CouncilmemberZimmerman. <br /> <br />City Council/November 14, 1995 <br /> Page 4 of 13 <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 />I <br />i <br /> <br />I <br />I <br />I <br />I <br />I <br /> <br /> <br />