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Mayor Gamec stated that the City is in the process of completing traffic studies along Waco <br />Street and the Public Works Committee will be discussing the issue further on June 19th. <br /> <br />APPROVE AGENDA <br /> <br />City Administrator Norman noted that Case #2 was added under the update from the Personnel <br />Committee. <br /> <br />Motion by Councilmember Hendriksen, seconded by Councilmember Zimmerman, to approve <br />the agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Zimmerman, <br />Anderson, and Kurak. 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 Building Permits Report for April 2001 <br />2) Receive Ramsey Police Monthly Report for April 2001 <br />3) Note the Following Committee Meeting Minutes <br /> a) Charter Commission/Regular/Apri! 19, 2001 <br /> b) Economic Development Authority/Regular/May 7, 2001 <br />4) Approve the Following License Applications <br /> HVAC <br /> Richmond & Sons Elect. Inc. d/b/a 5182 West Broadway, Crystal, MN 55429 <br /> PEDDLER/SOLICTOR <br /> Ramsey Youth Athletic Association, P.O. Box 265, Anoka, MN 55303 <br />5) Approve the Following City Council and Council Committee Meeting Minutes <br /> a)City Council/Regular/April 10, 2001 <br />6) Approve Application from Proper Economic Resource Management for Exemption from a <br /> Lawful Gambling License to Hold a Raffle During 2001 Game Fair <br />7) Adopt Resolution #01-05-201 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of April 28, 2001 <br /> through May 11, 2001 <br />8) Adopt Resolution #01-05-202 Authorizing Acquisition of Property for the Construction of <br /> Project #00-35, 141st Avenue NW and Ebony Street NW Street and Utility Construction <br />9) Adopt Resolution #01-05-203 Approving 1st Partial Payment to Forest Lake Contracting, Inc. <br /> for Improvement Project #99-51 (153fa/155th Avenue NW Extension) <br /> 10) Adopt Resolution #01-05-204 Approving 2'~a Partial Payment to Erickson Construction, Inc. <br /> for Improvement Project #00-21 (143rd Avenue NW Street and Utility Construction) <br /> <br />City Council/May 22, 2001 <br /> Page 5 of 23 <br /> <br /> <br />