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APPROVE AGENDA <br /> <br />City Administrator Norman noted the Finance Committee has requested Case No. 2 and Case <br />No. 3 be reversed in order on the agenda. <br /> <br />Mayor Gamcc 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 Councilmember Kurak, to approve the agenda as <br />amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Kurak, Cook, Strommen, <br />and Zimmerman. Voting No: None. Absent: CouncilmemberPearson. <br /> <br />CONSENT AGENDA <br /> <br />Mayor Gamcc noted Mr. Zaetsch has requested that item #9 on the consent agenda be discussed <br />individually. <br /> <br />Councihnember 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 Councilmember Cook, to approve the following <br />items on the Consent Agenda: <br /> <br />1 ) Receive Police Department Monthly Report for June 2004 <br />2) Receive Report of Pooled Cash Flows Period Ended July 31, 2004 <br />3) Receive CIP Quarterly Report (2nd Quarter) <br />4) Note the following Commission Meeting Minutes: <br /> a) Planning Commission/Special/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 /> c) Planning Commission/Special/July 12, 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 /> Al lweather Roof, 2101 East 26th Street, Minneapolis, MN 55404 <br /> Watson's of Minneapolis, Inc., 15450 Cedar Avenue, Apple Valley, MN 55124 <br /> l(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 /> <br />