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APPROVE AGENDA <br /> <br />Mayor Gamec stated that Case #9: Request for Approval of Northfork Itasca Point; Case of <br />North Fork, Inc., was removed from the agenda and will be added to an August City Council <br />meeting. <br /> <br />Motion by Councilmember Hendriksen and seconded by Councilmember Anderson to approve <br />the agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Anderson, and <br />Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Hendriksen to <br />approve the following items on the Consent .Agenda: <br /> <br /> 1) Receive Building Permits Approved for May 1999 <br />2) Receive Ramsey Police Department Monthly Report for May 1999 <br />3) Note the following Commission, Committee, Board Meeting Minutes: <br /> a) Board of Adjustment/Regular/May 4, 1999 <br /> b) Planning Commission/Regular/May 4, 1999 <br />4) Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, July 13, 1999 <br />5) Approve the following License Applications: <br /> Excavating <br /> Metro General Services, 5790 Quam Avenue, Rogers, MN 55374 <br /> United Water & Sewer, 11666 Wayzata Boulevard, Minnetonka, MN 55305-2009 <br /> Garbage <br /> BFI Waste Systems, 8661 Rendova Street, Circle Pines, MN 55014 <br /> General <br /> Tom's Decks & Patios, 12701 Polk Street NE, Blaine, MN 55434 <br /> HVAC <br /> Rouse Mechanical, 2916 Nevada Avenue N., New Hope, MN 55427 <br />6) Adopt Resolution #99-06-115 approving cash distributions made and authorizing payment on <br /> accounts payable invoicing received during the period of May 29, 1999 through June 11, <br /> 1999 <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Hendriksen, and <br />Anderson. Voting No: None. <br /> <br />City Council/June 22, 1999 <br /> Page 4 of 20 <br /> <br /> <br />