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Councilmember Cook requested Case No. 18 be moved up in the agenda to be discussed in the <br />same vicinity of Case No. 12. It was determined Case No. 18 would be moved up in the agenda <br />for action as Case B. <br /> <br />Motion by Councilmember Pearson, seconded by Councilmember Cook, to approve the agenda <br />as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Pearson, Cook, Elvig, Kurak, and <br />Strommcn. Voting No: None. Absent: CouncilmemberZimmerman. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Pearson, to approve the <br />following items on the Consent Agenda: <br /> <br /> 1 ) Receive Report of Pooled Cash Flows Period Ended October 31, 2004 <br />2) Note the following Commission Meeting Minutes <br />a) Board of Adjustment/Regular/October 7, 2004 <br />b) Planning Commission/Regular/October 7, 2004 <br />3) Schedule Public Hearing for 6:00 p.m. Monday December 6, 2004 for Truth and Taxation <br />4) Schedule Public Hearing for 7:0 p.m. Tuesday December 14, 2004 for Zero Zone <br />5) Approve the following License Applications <br /> Contractor <br /> North Pine Aggregate Inc., 14551 Lake Drive, Forest Lake, MN 55025 <br /> Olson General Contractors, Inc., 9201 - 52nd Avenue North, New Hope, MN 55428 <br /> AspenAir, Inc., 308 SW 15th Street - Ste 25, Forest Lake, MN 55025 <br /> Bob's County Super Valu, 6001 - 167th Avenue NW, Ramsey, MN 55303 <br />6) Approve the following City Council and Council Committee Meeting Minutes <br /> a) City Council/Work Session/October 5, 2004 <br /> b) City Council/Regular/October 12, 2004 <br /> c) City Council/Work Session/October 19, 2004 <br /> d) City Council/Regular/October 26, 2004 <br />7) Authorization to Utilize Council Contingency Funds for the Annual City of Ramsey <br /> Holiday Celebration <br />8) Adopt Resolution #04-11-332 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of October 16, 2004 <br /> through October 29, 2004 <br />9) Adopt Resolution #04-11-333 Authorizing Municipal State Aid Street Funds Advance <br /> 10) Adopt Resolution #04-11-334 Authorizing Preparation of a Feasibility Study for the <br /> Parking Ramps in Ramsey Town Center <br /> l l)Adopt Resolution #04-11-335 Authorizing Preparation of a Feasibility Study for the <br /> AUAR Roadways Near Ramsey Town Center <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Kurak, Pearson, Cook, Elvig, and <br />Strommen. Voting No: None. Absent: CouncilmemberZimmerman. <br /> <br />City Council/November 9, 2004 <br /> Page 5 of 31 <br /> <br /> <br />