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Motion by Councilmember Elvig, seconded by Councilmember Strommen, to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Strommen, Cook, Kurak, <br />Pearson, and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councihnember Kurak, seconded by Councilmember Zimmerman, to approve the <br />following items on the Consent Agenda: <br /> <br /> 1) Receive Report of Pooled Cash Flows Period Ended January 2004 <br />2) Note the Following Commission Meeting Minutes <br />a) Board of Adjustment/Regular/October 2, 2003 <br />b) Planning Commission/Regular/December 4, 2003 <br />3) Schedule Public Hearing on 2004-2008 CIP for February 24, 2004 <br />4) Approve License Applications <br />5) Approve the Following City Council and Council Committee Meeting Minutes <br /> a) City Council/Work Session/January 27, 2004 <br /> b) City Council/Regular/January 27, 2004 <br />6) Adopt Resolution #04-02-026 Approving Cash Disbursements Made and <br /> Authorizing Payment of Accounts Payable Invoicing Received During the <br /> Period of January 3, 2004 through January 30, 2004 <br />7) Adopt Resolution #04-02-027 Receiving Report and Calling a Public Hearing on <br /> hnprovement Project #04-02 (Sealcoat and Crackfill Sec. 11, Misc. Plats, Sec. 10 & 15 <br /> Menkveld's Unplatted) <br />8) Adopt Resolution #04-02-028 Receiving Report and Calling a Public Hearing on <br /> Improvement Project #04-03 (Sealcoat and Crackfill Menkveld's County Park, Oakwood <br /> Hills, Rolling Green, and Sec. 1, Waco Street and Waco Drive) <br />9) Adopt Resolution #04-02-029 Receiving Report and Calling a Public Hearing on. <br /> <br /> hnprovement Project #04-04 (Sealcoat and Crackfill <br />10) Adopt Resolution #04-02-030 Receiving Report and <br /> hnprovement Project #04-05 (Sealcoat and Crackfill <br /> 27, Autumn Heights) <br />11) Adopt Resolution #04-02-031 Receiving Report and <br /> Improvement Project #04-06 (Sealcoat and Crackfill <br />12) Adopt Resolution #04-02-032 Receiving Report and <br /> Improvement Project #04-07 (Sealcoat and Crackfill <br />13) Adopt Resolution #04-02-033 Receiving Report and <br /> Improvement Project #04-08 (Sealcoat and Crackfill <br />14) Adopt Resolution #04-02-034 Receiving Report and <br /> hnprovement Project #04-09 (Sealcoat and Crackfill <br />15) Adopt Resolution #04-02-035 Receiving Report and <br /> hnprovement Project #04-10 (Sealcoat and Crackfill <br />16) Adopt Resolution #04-02-036 Receiving Report and <br /> Improvement Project #04-11 (Sealcoat and Crackfill <br /> <br />Hall-Dover, Hunters Ridge) <br />Calling a Public Hearing on <br />Rodeo Hills, Sec. 1 Unplatted S/O CR <br /> <br />Calling a Public Hearing on <br />Windsorwood) <br />Calling a Public Hearing on <br />Autumn Meadows, Oak Run) <br />Calling a Public Hearing on <br />Bison Street) <br />Calling a Public Hearing on <br />Alicia's Addition, Tiger Street) <br />Calling a Public Hearing on <br />Sorteberg 6th) <br />Calling a Public Hearing on <br />Deerwood) <br /> <br />City Council/February 10, 2004 <br /> Page 6 of 18 <br /> <br /> <br />