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CONSENT AGENDA <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Zimmerman <br />to approve the following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br />5) <br /> <br />6) <br />7) <br />8) <br /> <br />9) <br /> <br />10) <br /> <br />11) <br /> <br />Receive Report of Pooled Cash Flows Period Ended December 31, 1998 <br />Receive Police Department Monthly Report for November, 1998 <br />Receive Police Department Monthly Report for December, 1998 <br />Receive Building Permits Report for December 1998 and year-to-date <br />Schedule Public Works Committee Meeting for 5:00 p.m,, Tuesday, January 19, <br />1999 <br />Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, January 26, 1998 <br />Approve license applications (See Exhibit A) <br />Approve the following City Council Meeting Minutes <br />a) Personnel Committee/Regular/November 24, 1998 <br />b) Finance Committee/Regular/November 24, 1998 <br />c) City Council/Public Hearing & Regular/November 24, 1998 <br />Adopt Resolution #99-01-001 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of December <br />5, 1998 through December 31, 1998 <br />Adopt Resolution #99-01-002 approving 2nd partial payment to Julian M. Johnson <br />Construction for Improvement Project #98-18 (Extension of Sanitary Sewer, <br />Watermain, Storm Sewer and Streets to Business Park 95 Fifth Addition) <br />Adopt Resolution #99-01-003 approving 1st partial payment to W.B. Miller, Inc. <br />for Improvement Project #98-22 (Watermain Looping). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Haas <br />Steffen, Anderson and Hendriksen. <br /> <br />City Attorney Goodrich announced that he will be holding a closed attorney/client <br />meeting directly following the Council meeting concerning Reilley Estates versus the <br />City of Ramsey and the Metropolitan Council. <br /> <br />Mayor Gamec announced that Ramsey is participating with the Cities of Andover, Anoka <br />and Dayton in a Home Improvement Show scheduled for April 3, 1999. The contact <br />people are Sean Walther at the City of Ramsey and Pete Turok at the Chamber of <br />Commerce. <br /> <br />Mayor Gamec stated that snowmobiling is under way and 30 or more tickets have been <br />issued for violations thus far. He pleaded with people to obey the rules and regulations <br />so that snowmobiling could continue in Ramsey if that is what people wish. <br /> <br />City Council/January 12, 1999 <br /> Page 3 <br /> <br /> <br />