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Mayor Gamec stated the Council could determine a date for a work session under Mayor and <br />Council Input. <br /> <br />Councilmember Haas Steffen explained that State law requires receipt of compensation but she <br />does not want to receive compensation. <br /> <br />Councilmember Hendriksen stated he has additional issues he would like the opportunity to <br />discuss. <br /> <br />City Attorney Goodrich stated that pending the workshop, no one would receive compensation. <br />The Council agreed. <br /> <br />City Administrator Norman suggested Consent Agenda Item #9 be removed from the Consent <br />Agenda and considered as a regular Agenda Item 5B so the Council can review details regarding <br />approval of ACCAP Purchase Agreement. <br /> <br />Mayor Gamec added an item for discussion under Case #5 Report from Personnel Committee, <br />and that would be 4) Request Authorization to Post Internally and Externally for the Position of <br />Public Works Maintenance Position. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Zimmerman to <br />approve the agenda as revised. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Zimmerman, <br />Anderson, and Hendriksen. Voting No: None. Absent: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Hendriksen and seconded by Councilmember Zimmerman to <br />approve the following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br /> <br />4) <br />5) <br /> <br />6) <br /> <br />Receive Report of Pooled Cash Flows Period Ended January 31, 1999 <br />Receive Ramsey Police Department Monthly Report for January 1999 <br />Note Commission, Committee, and Board Meeting Minutes <br />a) Economic Development Authority/Regular/January 12, 1999 <br />b) Planning Commission/Regular/February 2, 1999 <br />Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, March 9, 1999 <br />Approve License Applications: <br /> HVAC. <br />Four Season Comfort 30325 Norway Street NW Cambridge, MN 55008 <br />Pierce Refrigeration 1920 Second Avenue S. Anoka, MN 55303 <br />Approve the following Council and Council Committee Meeting Minutes <br />a) Finance Committee/regular/January 26, 1999 <br />b) Personnel Committee/regular/January 12, 1999 <br />c) Finance Committee/regular/January 12, 1999 <br /> <br />City Council/February 23, 1999 <br /> Page 3 of 17 <br /> <br /> <br />