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Ms. Hunter replied that she wanted to let the Council know that the Town Center Task Force is <br />more than willihg to take the task on. <br /> <br />APPROVE AGENDA <br /> <br />City Administrator Norman requested that Case 13: Comment on Metropolitan Council 2030 <br />Regional Development Framework be added to the agenda. <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Elvig, to approve the agenda as <br />amended. <br /> <br />Motion carded. Voting Yes: Mayor Gamec, and Councilmembers Kurak, Elvig, Cook, Pearson, <br />Strommen, andZimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Councilmember Kurak noted that. she should be listed as absent on the November 3, 2003 City <br />Council work session minutes. <br /> <br />Motion by Councilmember 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 QUad Cities Cable Commission Memorandum <br />3) Receive National Urban and Community Forestry Advisory Council (NUCFAC) 2004 <br /> Challenge Cost-Share Grant Program Memo <br />4) Note Commission Meeting Minutes <br /> a) Planning Commission/Regular/October 2, 2003 <br />5) Approve the Following City Council and Council Committee Meeting Minutes <br /> a) City 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) City Council/Budget Work Session/November 10, 2003 <br />6) Adopt Resolution #03-11-299 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of November 1, 2003 <br /> through No,ember 14, 2003 <br />7) Adopt ResOlution #03-11-300 Approving Ramsey Lions Club Application for a Premise <br /> Permit for Lawful Gambling at Diamonds Sports Bar and Grill in Ramsey <br />8) Adopt Resolution #03-11-301 Approving 1st and Final Payment to Bauerly Bros. Inc for <br /> 2003 Pavement Maintenance Program - Division C <br />9) Adopt Resolution #03-11-302 Approving 1st Partial Payment to W.B. Miller, Inc. for <br /> Improvement Project #03-27 (141s' Ave. NW, Azurite St. NW and Basalt Ave. NW) <br /> 10) Adopt Resq)lution #03-11-303 Approving 1st and Final Payment to Twin Pines Earthworks <br /> for Improvement Project #03-31 (Sunfish Lake Business Park 2nd Addition) <br /> <br />Motion carded: 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 /> <br />