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CITIZEN INPUT <br /> <br />There was none. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Pearson, seconded by Councilmember Elvig, to approve the agenda <br />as presented. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Pearson, Elvig, Cook, Kurak, <br />Strommen, and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Councihnember Kurak indicated she will abstain from Consent Agenda item #4, as she was <br />absent from the July 13t~' Council meetings. <br /> <br />Motion by Councilmember Zimme~rnan, seconded by Councilmember Cook, to approve the <br />following items on the Consent Agenda: <br /> <br /> 1) Receive Report of Pooled Cash Flows Ended June 30, 2004 <br />2) Receive Building Permits Approved for June 2004 and Year to Date <br />3) Approve the following License Applications: <br /> Contractor <br /> Academy Htg & Air Inc., 9766 Scandia Tr. N., Forest Lake, MN 55025 <br /> Royalton Htg &Clg, 4120 - 85t~' Avenue No., Blaine, MN 55443 <br /> Vinco Inc., 18995 Forest Blvd N., Forest Lake, MN 55025 <br /> Hansen Htg, Inc., 16218 Eveleth St. NE, Ham Lake, MN 55104 <br /> Peddler/Solicitor <br /> Grassroots Campaig~q 12~c., 1885 University Ave. #300, St. Paul, MN 55104 <br />4) Approve the following City Council and Council Committee Meeting Minutes: <br /> a) Finance Committee/Regular/July 13, 2004 <br /> b) City Council/Work Session/July 13, 2004 <br /> c) City Council/Regular/July 13, 2004 <br /> 5) Approve Exemption from a Lawful Gambling License for Turn in Poachers <br />6) Approve Exemption from a Lawful Gambling License for _Knoka Ramsey Ducks Unlimited <br />7) Adopt Resolution #04-07-187 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable hwoicing Received During the Pehod of July 03, 2004 tln'ough <br /> JuN 16, 2004 <br />8) Adopt Resolution #04-0%188 Approving 2nd Partial Payment to Glem~ Rehbein Companies <br /> for In~provement Project #03-29 (Sunwood Drive NW and Rhinestone Street NW) <br />9) Adopt Resolution #04-07-189 Approving 3''~ Partial Payment to W.B. Miller, Inc. for <br /> hnprovement Project #03-27 (t 41 ~t Ave. NW, Azurite St. NW and Basalt Ave. NW) <br /> <br />-116- <br /> <br />City Council/July 27, 2004 <br /> Page 4 of 35 <br /> <br /> <br />