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CONSENT AGENDA <br /> <br />Motion by Councilmember Anderson and seconded by Councilmember Hendriksen to approve <br />the following items on the Consent Agenda: <br /> <br /> 1) Receive Report of Pooled Cash Flows Period Ended June 30, 1999 <br />2) Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, July 13, 1999 <br />3) Schedule Canvassing Board Meeting for 5:30 p.m., Thursday, July 22, 1999 <br />4) Approve the following License Applications: <br /> HVAC <br /> Minnesota Gaslight Fireplace, 7866 University Avenue Northeast, Fridley, MN 55432 <br /> Forced Air, Inc., 4131 Old Sibley Memorial Highway, Suite #200, Eagan, MN 55122 <br />5) Approve the following Council and Council Committee Meeting Minutes: <br /> a) City Council/regular/May 11,1999 <br /> b) Finance Committee/regular/June 8, 1999 <br /> c) Personnel Committee/regular/June 8, 1999 <br /> d) City Council/regular/June 8, 1999 <br />6) Adopt Resolution #99-06-127 approving cash distribution made and authorizing payment on <br /> accounts payable invoicing received during the period of June 12, 1999 through July 2, 1999 <br />7) Adopt Resolution #99-07-128 receiving report and calling for a public hearing on <br /> Improvement Project #99-63 (Construction of sanitary sewer and watermain along Sunfish <br /> Lake Boulevard) <br />8) Adopt Resolution #99-07-129 approving the awarding of bid for new fire engine to Custom <br /> Fire Apparatus in the amount of $213,135 <br />9) Adopt Resolution #99-07-130 approving the purchase of 83.33 acres for the establishment of <br /> Ramsey's Community Park #5 in the amount of $205,000 with payments of $120,000 on <br /> December 31, 1998, and $85,000 payable on June 30, 1999, with funding fi.om the Park Trust <br /> Fund <br />10) Declaration of Excess Property <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Anderson, Hendriksen, and <br />Zimmerman. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Sunwood Drive Extension (Improvement Project #99-41) <br /> <br />City Administrator Norman stated that, in recent weeks, the City Council has been meeting with <br />residents of the neighborhood near Sunwood Drive between Nowthen Boulevard and Highway <br />#47. As part of those discussions, it was determined at a neighborhood meeting held on June 24, <br />1999, that a decision regarding the extension of Sunwood Drive to Highway #47 would be made <br />by the City Council during the July 13, 1999 Council meeting. <br /> <br />City Council/July 13, 1999 <br /> Page 5 of 18 <br /> <br /> <br />