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City Administrator Norman advised that Case #4, Consider Petition Regarding Improvement <br />Project #99-67 (Mississippi River Stormwater Subdrainage District No. 1) will be shortened and <br />an explanation will be provided when that item is addressed. <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Kurak, to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Kurak, Anderson, <br />and Hendriksen. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Kurak, to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended February 28, 2001 <br />2) Receive Building Permits Report for February and Year-to-Date <br />3) Receive Fire Department Activity Report Year End 2000 <br />4) Note the following Commission Meeting Minutes <br /> a) Planning Commission/Regular/February 6, 2001 <br /> b) Economic Development Authority/Regular/February 21,2001 <br /> c) Horse Care Board/Regular/February 26, 2001 <br />5) Approve Council and Council Committee Meeting Minutes <br /> a) Finance Committee/Regular/January 9, 2001 <br /> b) City Council/Work Session/January 16, 2001 <br /> c) Personnel Committee/Regular/January 23, 2001 <br /> d) City Council/Regular/February 13, 2001 <br /> e) Personnel Committee/Regular/February 13, 2001 <br />6) Adopt Resolution #01-03-151 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of February 17, 2001 <br /> through March 2, 2001 <br />7) Adopt Resolution #01-03-152 Approving 7th Partial Payment to Richard Knutson, Inc. for <br /> Improvement Project #98-14 (Truck Highway #47 STP Project) <br />8) Adopt Resolution #01-03-153 Approving 3rd Partial Payment to Meadowvale Construction, <br /> Inc. for Improvement Project #99-67, (Mississippi River Stormwater Subdrainage District <br /> No.l) <br />9) Adopt Resolution #01-03-154 Calling for a Public Hearing on Adoption of an Ordinance <br /> Controlling the Uses of Right-Of-Way <br />10) Adopt Resolution #01-03-155 Approving Plans and Specifications and Advertisement for <br /> Bid on Demolition of Concrete Building on Former L.W. Makens Property <br />11) Introduce Ordinance Authorizing the Sale of Lots 1 and 2, Block 1, Gateway North Industrial <br /> Park. <br /> <br />City Council/March 13, 2001 <br /> Page 3 of 31 <br /> <br /> <br />