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Motion by Councilmember Hendriksen, seconded by Councilmember Kurak, to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Kurak, Anderson, <br />and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Hendriksen, seconded by Councilmember Zimmerman, to approve <br />the following items on the Consent Agenda as amended: <br /> <br /> 1) Receive Report of Pooled Cash Flows Period Ended June 2001 <br />2) Note the Following Committee Meeting Minutes <br /> a) Economic Development Authority/Regular/June 4, 2001 <br /> b) Board of Adjustment/Regular/June 5, 2001 <br /> c) Planning Commission/Regular/June 5, 2001 <br />3) Approve the Following City Council and Council Committee Meeting Minutes <br /> a) Personnel Committee/Regular/June 12, 2001 <br /> b) City Council/Regular/June 12, 2001 <br />4) Approval for Ducks Unlimited Chapter 109 Golden Eyes to Operate a Raffle at JR's <br />5) Item was added to the Council agenda as Case #6 <br />6) Adopt Resolution #01-07-242 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of June 16, 2001 <br /> through June 29, 2001 <br />7) Adopt Resolution #01-07-243 Approving 10th Partial Payment to Vander Vegt Electric, Inc. <br /> for Electric Construction on Fire Station #2 <br />8) Adopt Resolution #01-07~244 Approving 2nd Partial Payment to Forest Lake Contracting, <br /> Inc. for Improvement Project #99-51 (153rd/155th Avenue NW Extension) <br />9) Adopt Resolution #01-07-245 Authorizing Execution of Agreement with the Minnesota <br /> Department of Public Safety, Office of Traffic Safety for the Project Entitled SAFE & <br /> SOBER COMMUNITIES <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Zimmerman, <br />Anderson, and Kurak. Voting No: None. <br /> <br />City Council/July 10, 2001 <br /> Page 3 of 14 <br /> <br /> <br />