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Motion by Councilmember Hendriksen, seconded by Councilmember Anderson, to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Anderson, Connolly, <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 Building Permits Approved for July <br />2) Receive Activity Report for Ramsey Fire Department April, May, June, and July 2000 <br />3) Note the following Commission Meeting Minutes <br /> a) Board of Adjustment Regular Meeting Minutes, August 1, 2000 <br /> b) Planning Commission Regular Meeting Minutes, August 1, 2000 <br /> c) Economic Development Authority Regular Meeting Minutes, August 1, 2000 <br />4) Approve License Applications <br /> HVAC <br /> C&C HVAC, Inc., P.O. Box 635-21 Oak Avenue South, Maple Lake, MN 55358 <br />5) Approve the following City Council and Council Committee Meeting Minutes <br /> a) City Council/Regular/June 27, 2000 <br /> b) City Council/Work Session/July 11, 2000 <br /> c) City Council/Regular/July 11, 2000 <br />6) Adopt Resolution #00-08-198 Approving Cash Disbursements Made and Authorizing <br /> Payment of Account Payable Invoicing Received During the Period of July 31, 2000 through <br /> August 11, 2000 <br />7) Adopt Resolution #00-08-199 Approving Coon Rapids National Little League Application <br /> for a Premise Permit for Lawful Gambling at JR's Saloon & Food in Ramsey <br />8) Adopt Resolution #00-08-200 Appointing Election Judges for the Primary Election on <br /> September 12, 2000, and the General Election on November 7, 2000 <br />9) Adopt Resolution #00-08-201 Declaring Cost to be Assessed and Calling for a Public <br /> Hearing on Proposed Assessment for Past-Due Charges on Municipal Utility Bills (which <br /> may include water, sewer, street lighting, recycling charges and penalties incurred) and <br /> Current Services Rendered <br />10) Adopt Resolution #00-08-202 Approving 4th Partial Payment to Ebert Construction for <br /> Construction of Fire Station #2 <br />11) Adopt Resolution #00-08-203 Approving Transferring $1,200 from the Council Contingency <br /> Fund to the Budget of Administration to Fund the Designing of the City Logo <br />12) Adopt Resolution #00-08-204 Approving 2nd Partial Payment to E.H. Renner & Sons, Inc. for <br /> hnprovement Project #99-65 (Well No. 5) <br />13) Adopt Resolution #00-08-205 Approving 1st Partial Payment to Volk Sewer & Water, Inc. <br /> for Improvement Project #00-27 (B&B Carpet Sewer and Water Extension) <br /> <br />City Council/August 22, 2000 <br /> Page 4 of 18 <br /> <br /> <br />