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CITIZEN INPUT
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<br />No citizen input.
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<br />APPROVE AGENDA
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<br />Motion by Councilmember Elvig, seconded by Councilmember Pearson, to approve the agenda
<br />as presented.
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<br />Motion carried: Voting Yes: Mayor Gamec, and Councilmembers Elvig, Pearson, Strommen,
<br />and Zimmerman. Voting No: None. Absent: Councilmembers Cook and Kurak.
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<br />CONSENT AGENDA
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<br />Motion by Councilmember Zimmerman, seconded by Councilmember Strommen, to approve
<br />items on the Consent Agenda as amended:
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<br /> 1 ) Note the Following Commission Meeting Minutes
<br /> a) Economic Development Authority/Regular/December 1, 2003
<br /> 1 ) Approve the Following License Applications
<br /> Contractor
<br /> Genz-Ryan Plumbing & Heating, 14745 S. Robert Trail, Rosemount, MN 55068
<br /> Pierce Refrigeration, 1920-2nd Avenue S., Anoka, MN 55303
<br /> A lliant Ideating & AC dba: Alliant Mechanical, 3650 Kennebec Dr., Eagan, MN 55122
<br /> Vehicle
<br /> Under Bluebook Auto, Inc., 6131 Highway #10-Suite B, Ramsey, MN 55303
<br /> Victory Motors, hm., 7445 NW Highway #10, Ramsey, MN 55303
<br /> RV Wholesalers/Park RV, 6845 W. Highway #10, Ramsey, MN 55303
<br /> Star Auto & Truck Sales, 7009 W. Highway #10, Ramsey, MN 55303
<br /> Pawnbroker
<br /> Ralph's Gun & Pawn, 6101 Highway #10 NW, Ramsey, MN 55303
<br />2) Approve the Following City Council and Council Committee Meeting Minutes
<br /> b) Finance Committee/Regular/November 25, 2003
<br /> c) Personnel Committee/Regular/January 13, 2004
<br /> d) City Council/Regular/January 13, 2004
<br />1) Adopt Resolution #04-01-016 Approving Cash Disbursements Made and Authorizing
<br /> Payment of Accounts Payable Invoicing Received During the Period of December 27,
<br /> 2003 through January 2, 2004
<br />2) Adopt P-/esolution #04-01-017 Approving 2nd Partial Payment to W.B. Miller, Inc. for
<br /> hnprovement Project #03-27 (141st Ave NW, Azurite St. NW and Basalt Ave NW)
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<br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Zimmerman, Strommen,
<br />Elvig, and Pearson. Voting No: None. Absent: Councilmembers Cook and Kurak.
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<br />City Council/January 27, 2004
<br /> Page 3 of 9
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