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· Case #14a: Adopt Resolution Authorizing Staff to Initiate an Application for a <br /> MnDOT Cooperative Agreement Grant <br />· Case#14b: Approve Amended Terms of Development Agreement with Basalt <br /> Properties, LLC <br /> <br />Motion by Councilmember Cook, seconded by Councilmember Strommen, to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Cook, Strommen, Elvig, <br />Kurak, Pearson, and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Councilmember Elvig noted that on page 3 of the September 9, 2003 Finance Committee <br />meeting minutes he did not think that it was clear that the Council allowed the HRA levy to go <br />forward at the full amount with an allocation of what that money would be used for pending <br />Council approval of each of the planned expenditures. <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Pearson, to approve the items <br />on the Consent Agenda as presented. <br /> <br />1) Receive Petition Opposing Improvement Project #02-22, Pondvale Sewer and Water <br /> Extension <br />2) Receive Building Permits Approved for September 2003, to Year to Date <br />3) Note Committee Meeting Minutes <br /> a) Board of Adjustment/Regular/September 4, 2003 <br /> b) Planning Commission/Regular/September 4, 2003 <br /> c) Planning Commission/Regular/September 15, 2003 <br />4) Approve the Following License Applications <br /> Contractor' s <br /> Ambassador Const. Inc., 7810-151st Lane NW, Ramsey, MN 55303 <br /> Topline Chimney Service, 21070 Rendova St. NE, Cedar, MN 55011 <br /> Academy Heating & Air, Inc., 9766 Scandia Trail N., Forest Lake, MN 55025 <br /> HVAC <br /> Michael L. Ring dba Global Mechanical, 17830 Concord Court, Elk River, MN 55330 <br /> Cigarette <br /> JR's Outpost Grille & Bar, 6141 Highway #10 NW, Ramsey, MN 55303 <br />5) Approve the Following City Council and Council Committee Meeting Minutes <br /> <br />a) City Council/Regular/September 23, 2003 <br />b) City Council/Work Session/October 1, 2003 <br />c) Personnel Committee/Regular/August 26, 2003 <br />d) Personnel Committee/Regular/September 9, 2003 <br />e) Finance Committee/Regular/September 9, 2003 <br /> <br />P64 <br /> <br />City Council/October 14, 2003 <br /> Page 4 of 30 <br /> <br /> <br />