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APPROVE AGENDA <br /> <br />City Administrator Norman noted that the first case on the Finance Committee agenda <br />was tabled. He also noted that a public hearing on an industrial development bond <br />relating to Anderson-Dahlen was inadvertently omitted from the agenda. The hearing <br />was published in the City's official newspaper; thus, it would be held this evening and <br />added to the agenda as Case//lA. <br /> <br />Motion by Councilmember Hendriksen and seconded by Councilmember Haas Steffen to <br />approve the agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Haas Steffen, <br />Anderson and Zimmerman. Voting No: None. <br /> <br />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 /> <br />7) <br /> <br />Receive Building Permits report February, 1999 <br />Receive Ramsey Police Department Report for February 1999 <br />Schedule Finance Committee for 6:00 p.m., Tuesday, March 23, 1999 <br />Schedule Board of Review for 7:00 p.m., Wednesday, April 14, 1999 <br />Approve the following License Applications: <br /> HVA¢ <br />Affordable Comfort Heating & Air, 15590 0 199th Avenue NW, Elk River, 55330 <br />Purcell Plumbing & Heating, 200 Sandberg Rd, Monticello, MN 55362 <br /> Contractor <br />Superior Striping, Inc., 14021 Basalt Street NW, Ramsey, MN 55303 <br />Approve the following Council and Council Committee Meeting Minutes <br />a) Personnel Committee/Regular/February 9, 1999 <br />b) City Council/Regular/February 9, 1999 <br />c) Personnel Committee/Regular/February 23, 1999 <br />Adopt Resolution #99-03-047 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of February <br />13, 1999 through February 26, 1999 <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, <br />Zimmerman, Anderson and Hendriksen. Voting No: None. <br /> <br />COUNCIL BUSINESS/PUBLIC HEARING <br /> <br />Case #1: 1999 Annual Street Maintenance Program <br /> <br />Mayor Gamec closed the regular portion of the City Council meeting at 7:10 p.m. in <br />order to conduct the public hearing. <br /> <br />City Council/March 9, 1999 <br /> Page 3 of 12 <br /> <br /> <br />