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Mayor Gamec stated the Council will consider Case #4 following the Public Hearings. <br /> <br />City Administrator Norman noted Case #10 is a closed executive session between the Council <br />and City Attorney to discuss litigation. <br /> <br />City Attorney Goodrich stated the two cases the Council will discuss during the executive <br />session relate to the City of Ramsey versus BMA and the City of Ramsey versus Thomas Kurak. <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Hendriksen to <br />approve the agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Hendriksen, <br />Anderson, and Connolly. Voting No: None. Absent: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Connolly to approve <br />the following items on the Consent Agenda as presented: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended March 31, 2000 <br />2) Receive Building Permits for March and Year-to-Date <br />3) Note Memorandum from Environmental Specialist Bacon regarding Environmental Expo <br />4) Approve the following License Applications: <br />Contractors <br /> Service Construction, Inc., 7109 Cahill Avenue, Inver Grove Heights, MN 55076 <br /> Metro Gas Installers, 685-141st Lane NW, Andover, MN 55304 <br /> Peterson & Pinney, Inc., 4151 Coon Rapids Boulevard, Coon Rapids, MN 55433 <br />Peddler/Solicitor <br /> Deb's Concessions, 5821 - 159th Lane NW, Ramsey, MN 55303 <br />5) Adopt Resolution #00-04-083 approving cash disbursements made and authorizing payment <br /> of Accounts Payable Invoicing received during the period of March 18, 2000 through March <br /> 31, 2000 <br />6) Adopt Resolution #00-04-084 approving the decertification of Tax Increment Financing <br /> District No. 5 located in Municipal Development District No. 1 <br />7) Adopt Resolution #00-04-085 approving Ramsey Lions Application for Premise Permit for <br /> Lawful Gambling at McDuff's Eatery and Pub in Ramsey <br />8) Adopt Resolution #00-04-086 ordering improvement and preparation of plans and <br /> specifications for Improvement project #00~01 (Bituminous Overlay Flintwood Hills) <br />9) Adopt Resolution #00-04-087 ordering improvement and preparation of plans and <br /> specifications for Improvement Project #00-02 (Bituminous Overlay Ramsey Terrace) <br /> and <br /> <br />10) Adopt Resolution #00-04-088 ordering improvement and preparation of plans <br /> specifications for Improvement Project #00-03 (Bituminous Overlay Rum Acre Estates) <br /> <br />City Council/April 11, 2000 <br /> Page 3 of 27 <br /> <br /> <br />