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Motion by Councilmember Cook, seconded by Councilmember Strommen, to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councihnembers Cook, Strommen, Elvig, Kurak, <br />Pearson, and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Zimmerman, to approve the <br />following items on the Consent Agenda: <br /> <br /> 1 ) Receive Ramsey Police Department Monthly Report for February 2004. <br />2) Receive Building Permit Activity Report for February 2004. <br />3) Receive Ramsey Fire Department Activity Report for February 2004. <br />4) Note the Following Commission Meeting Minutes: <br /> a) Board of Adjustment/Regular/February 5, 2004 <br /> b) Planning Commission/Regular/February 5, 2004 <br />5) Approve the Following License Applications: <br /> Contractor <br /> Four Star Digging & Demo, 1515 Constance Blvd., Ham Lake, MN 55304 <br /> TW Hauling & Excavating, 27930 - 96th Street NW, Zimmerman, MN 55398 <br /> Amcon Construction Company, LLC, 200 West Highway 13, Burnsville, MN 55337 <br /> Fireplace Gallery, 433 East Main Street, Anoka MN 55303 <br /> Tim's Quality Plumbing, Inc., 523 Central Avenue, Osseo, MN 55369 <br /> Riccar Corp., 2387 Station Parkway, Andover, MN 55304 <br /> CenterPoint Energy Minnegasco, 13562 Central Avenue NE, Anoka, MN 55303 <br />6) Approve Application from Carpenter's Local #851 of Anoka for Exemption from a <br /> Lawfi~l Gambling License. <br />7) Adopt Amended Resolution #04-02-059 Authorizing Acquisition of Property Located at <br /> 14040 Azurite Street NW for Redevelopment Purposes. <br />8) Adopt Resolution #04~03-069 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of February 28, 2004 <br /> through March 12, 2004. <br />9) Adopt Resolution #04-03-070 Requesting the Tax Forfeit Property Known as Outlet A <br /> Riverside West be Retained as Public Property for the Use as Drainage and Utility <br /> Easement. <br /> 10) Adopt Resolution #04-03-071 Approving Final Payment to Richard Knutson, Inc. for <br /> Improvement Project #01-32 (Azurite Street NW). <br /> 11 ) Adopt Resolution #04-03-072 Proclaiming May 1, 2004 as "Arbor Day" and the Month <br /> of May 2004 as "Arbor Month". <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Zimmerman, Cook, Kurak, <br />Pearson, and Strommen. Voting No: None. <br /> <br />City Council/March 23, 2004 <br /> Page 4 of 26 <br /> <br /> <br />