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<br />APPROVE AGENDA <br /> <br />City Administrator Nonnan noted the Finance Committee has requested Case No.2 and Case <br />No.3 be reversed in order on the agenda. <br /> <br />Mayor Gamec noted there will be an additional Case No. 11 presented by Chief Way in regards <br />to peddlers' licenses. <br /> <br />Motion by Councilmember Elvig, second by Councilrnernber Kurak, to approve the agenda as <br />amended. <br /> <br />Motion canied. Voting Yes: Mayor Garnec, Councilrnernbers Elvig, Kurak, Cook, Strommen, <br />and Zimmennan. Voting No: None. Absent: Councilrnernber Pearson. <br /> <br />CONSENT AGENDA <br /> <br />Mayor Gamec noted Mr. Zaetsch has requested that item #9 on the consent agenda be discussed <br />individually. <br /> <br />Councilmember Elvig stated the Council has gone through the process and this is nothing more <br />than a transfer of funds. <br /> <br />The consensus of the Council was that item #9 would be acted on with the rest of the consent <br />agenda. <br /> <br />Motion by Councilmember Kurak, second by Councilrnember Cook, to approve the following <br />items on the Consent Agenda: <br /> <br />1) Receive Police Department MontWy Report for June 2004 <br />2) Receive Report of Pooled Cash Flows Period Ended July 31, 2004 <br />3) Receive CIP Qumterly Report (2nd Quarter) <br />4) Note the following COlmnission Meeting Minutes: <br />a) Planning CommissionlSpecial/June 16, 2004 <br />b) Board of Adjustment/Regular/July 1, 2004 <br />c) Planning Commission/Special/July 1,2004 <br />d) Board of Adjustment/Special/July 12,2004 <br />e) Planning Commission/Special/July l2, 2004 <br />5) Approve the following License Applications: <br />Contractor <br />Round Lake Heating & Air Conditioning, 13055 Riverdale Drive NW Ste 500, Coon <br />Rapids, MN 55448 <br />AlIweather Roof, 2101 East 26th Street, Minneapolis, MN 55404 <br />Watson's of Minneapolis, Inc., 15450 Cedar Avenue, Apple Valley, MN 55124 <br />K.night Heating and Air Conditioning, Inc., 13535 - 89th Street NE, Otsego, MN 55330 <br /> <br />City Council/August 10, 2004 <br />Page 5 of 27 <br /> <br />P19 <br />