Minutes - Council - 02/11/2003 - Laserfiche WebLink

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APPROVE AGENDA Motion by Councilmember Kurak, seconded by Councilmember Pearson, to approve the agenda. Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Kurak, Pearson, Cook, Elvig, Stromlnen, and Zimmerman. Voting No: None. CONSENT AGENDA Councihnember Pearson noted that the Personnel Committee meeting minutes from January 14, 2003 should read "Mayor Gamec called the regular meeting..." rather than Councilmember Anderson. Motion by Councilmember Zimmerman, seconded by Councilmember Kurak, to approve the following items on the Consent Agenda as amended. 1) 2) 3) 4) 5) Receive Report of Pooled Cash Flows Period Ended January 31, 2003 Note the following Commission Meeting Minutes a) Planning CommissiOn/Regular/January 2, 2003 Schedule Public Hearing for 7:00 p.m., Tuesday, March 25, 2003, to Discuss Increasing the License Fee for On-Sale Liquor Sales from $4,000 to 4,500 Approve the following City Council and Council Committee Meeting Minutes a) Public Works Committee/Regular/October 15, 2002 b) Public Works Committee/Regular/November 19, 2002 c) Finance Committee/Regular/January 14, 2003 d) Personnel Committee/Regular/January 14, 2003 e) City Council/Regular/January 14, 2003 f) City Council/Work Session/January 21, 2003 Approve the following License Applications Cig/Gas Texaco Hot Stop, 13939 St. Francis Boulevard NW, Ramsey, MN 55303 HVAC Conway Mechanical Services, 37498 Hastings Street NE, Stanchfield, MN 55080 Mechanical GR Mechanical Plmg. & Htg. Contractor, Inc., 12401 Ironwood Circle #500, Rogers, MN 55374 Cig/Gas Sunfish Express, 6401 West Highway #10, Ramsey, MN 55303 Contractor Theis Contracting Co. Inc., 7309 Deer Pass Drive, Centerville, MN 55038 HVAC Affordable Air & Heating Co., 4030 Hayes; Columbia Heights, MN 55421 Vehicle City Council/February 11, 2003 Page 5 of 14