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Motion carried. Voting Yes: Mayor Gamec, Councilmembers Kurak, Anderson, Hendriksen, <br />and Zimmerman. 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 as amended. <br /> <br /> 1) Receive Report of Building Permits Approved for July, 2001 <br />2) Receive Report of Pooled Cash Flows Period Ended July 31, 2001 <br />3) Note Commission Meeting Minutes <br /> a) Board of Adjustment/Regular/June 5, 2001 <br /> b) Planning Commission/Joint/July 12, 2001 <br /> c) Planning Commission/Regular/July 12, 2001 <br /> d) Charter Commissioner/Regular/July 19, 2001 <br />4) Schedule Public Hearing for 7:00 p.m., Tuesday, September 11, 2001 for Vacation of City <br /> Streets <br />5) Approve City Council and Council Committee Meeting Minutes <br /> a) City Council/Regular/June 26, 2001 <br /> b) City Council/Work Session/July 10, 2001 <br /> c) City Council/Regular/July 10, 2001 <br /> d) City Council/Special/July 16, 2001 <br /> e) City Council/Work Session/July 16, 2001 <br /> Adopt Resolution #01-08-259 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of July 14, 2001 <br /> through August 3, 2001 <br /> Adopt Resolution #01~08-259A Approving Payment to Sauter & Sons, Inc. for <br /> Miscellaneous Improvements in Gateway North Industrial Park No. 5 <br /> Adopt Resolution #01-08-260 Approving Plans and Specifications and Advertisement for <br /> Bid on Improvement Project #01-31, Well No. 5 Water Connection <br /> Adopt Resolution #01-08-261 Rejecting Bids for the Community Development Block Grant <br /> Pedestrian Ramp Project <br />10) Adopt Resolution #01-08-262 Approving Ramsey Lions Club Application for Premise <br /> Permits for Lawful Gambling at Spectators - 6415 Highway #10, Suite 100 in Ramsey <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Kurak, Anderson, <br />and Hendriksen. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case lA) Kurak Reimbursement Request <br /> <br />Councilmember Kurak stated that she would be abstaining fi:om the discussion and requested that <br />Councilmember Hendriksen do the same. <br /> <br />City Council/August 14, 2001 <br /> Page 3 of 13 <br /> <br /> <br />