Agenda - Council - 11/10/2003 - Laserfiche WebLink

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Motion by Councihnember Pearson, seconded by Councilmember Elvig, to approve the agenda as presented. Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Pearson, Elvig, Cook, Kurak, Strommen, and Zimmerman. Voting No: None. CONSENT AGENDA Motion by Councilmember Zimmerman, seconded by Councilmember Kurak, to approve the items on the Consent Agenda as presented. · Receive Report of Pooled Cash Flows Period Ended September 2003 · Receive CIP Quarterly Report · Receive Ramsey Police Department Monthly Report for March through September 2003 · Approve the Following License Applications HVAC H & S Welding Heating & A/C, Inc., 7037 - 025th Street, Kimball, MN 55353 · Approve the Following City Council and Council Committee Meeting Minutes o City Council/Work Session/October 7, 2003 o City Council/Special Session/October 7, 2003 o City Council/Work Session/October 14, 2003 o City Council/Regular/October 14, 2003 o Personnel Committee/Regular/October 14, 2003 · Adopt Resolution #03-10-287 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 4, 2003 through October 17, 2003 · Adopt Resolution #03-10-288 Approving Final Payment to Pearson Bros. Inc. for 2003 Pavement Maintenance Program - Division A · Adopt Resolution #03-10-289 Approving Final Payment to Universal Enterprises of Mid- Minnesota, Inc. for 2003 Pavement Maintenance Program Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Zimmerman, Kurak, Cook, Elvig, Pearson, and Strommen. Voting No: None. COUNCIL BUSINESS Case #1: Public Hearing: Request for Vacation of Drainage and Utility Easements Gateway North Industrial Park Plat 2; Case of Basalt Properties. Mayor Gamcc called the public hearing to order at 7:10 p.m. City Council/October 28, 2003 Page 3 of 18