Laserfiche WebLink
Ms. Hunter i'e~lied that she wanted to let the Council know that the Town Center Task Force is <br />more than wilhng to take the task on. <br /> <br />APPROVE A~GENDA <br /> <br />City Adminis~ator Norman requested that Case 13: Comment on Metropolitan Council 2030 <br />Regional Dev6Jopment Framework be added to the agenda. <br /> <br />Motion by Co~ncilmember Kurak, seconded by Councilmember Elvig, to approve the agenda as <br />amended. ~ <br /> <br />Motion carried,. Voting Yes: Mayor Gamec, and Councitmembers Kurak, Elvig, Cook, Pearson, <br />Strommen, anal Zimmerman. Voting No: NOne. <br /> <br />CONSENT AGENDA <br /> <br />CouncilmembCr Kurak noted that she should be listed as absent on the November 3, 2003 City <br />Council work ~ession minutes. <br /> <br />Motion by OJ_~ouncilmember Pearson, seconded by Councilmember Kurak, to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended October 31, 2003 <br />2) Receive Qhad Cities Cable Commission Memorandum <br />3) Receive National Urban and Community Forestry Advisory Council (NUCFAC) 2004 <br /> Challenge iCost-Share Grant Program Memo <br />4) Note Corr~ission Meeting Minutes <br /> a) planning Commission/Regular/October 2, 2003 <br />5) Approve the Following City Council and Council Committee Meeting Minutes <br /> a) C[BJ Council/Work Session/November 3, 2003 <br /> b) City Council/Work Session/November 10, 2003 <br /> c) City Council/Regular/November 10, 2003 <br /> d) C!ty Council/Budget Work Session/November 10, 2003 <br />6) Adopt ResOlution #03-11-299 Approving Cash Disbursements Made and Authorizing <br /> Payment 0f Accounts Payable Invoicing Received During the Period of November 1, 2003 <br /> through N,~vember 14, 2003 <br />7) Adopt Resolution #03-11-300 Approving Ramsey Lions Club Application for a Premise <br /> Permit forlLaWful Gambling at Diamonds Sports Bar and Grill in Ramsey <br />8) Adopt Re~olution #03-I 1-301 Approving 1st and Final Payment to Bauerly Bros. Inc for <br /> 2003 Pav ~eynent Maintenance Program - Division C <br />9) Adopt Re~olution #03-11-302 Approving 1st Partial Payment to W.B. Miller, Inc. for <br /> Improvement Project #03-27 (141st Ave. NW, Azurite St. NW and Basalt Ave. NW) <br /> 10) Adopt Resolution #03-11-303 Approving 1~t and Final Payment to Twin Pines Earthworks <br /> for [mprovL-maent Project #03-31 (Sunfish Lake Business Park 2® Addition) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Pearson~ Kurak} Cook, Elvig, <br />Strommen, and Zimmerman. Voting No: None. <br /> <br />City Council/November 25, 2003 <br /> Page 5 of 28 <br /> <br />P25 <br /> <br /> <br />