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Motion by Councilmember Hendriksen, seconded by Councilmember Zimmerman, to approve <br />the agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Zimmerman, <br />Anderson, and Connolly. Voting No: None. Absent: None. <br /> <br />CONSENT AGENDA <br /> <br />Councilmember Anderson requested that items number 5, 6, and 7 be pulled from the consent <br />agenda and placed as items 1-3 under the Personnel Committee update. <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Anderson, to approve the <br />following items on the Consent Agenda as amended: <br /> <br /> 1) Receive Report of Poled Cash Flows for period ended September 30, 1999 <br />2) Note the following Commission, Committee, Board Meeting Minutes <br /> a) Park and Recreation Commission/Regular/August 12, 1999 <br />3) Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, October 26, 1999 <br />4) Schedule Public Hearing for Redevelopment Plan for 7:00 p.m., Tuesday, October 26, 1999 <br />5) Removed - placed with Personnel Committee discussion <br />6) Removed - placed with Personnel Committee discussion <br />7) Removed - placed with Personnel Committee discussion <br />8) Approve the following License Applications <br /> HVAC <br /> S&W Heating & A/C, 13276 Killdeer Street Northwest, Coon Rapids, MN 55448 <br />9) Approve Request to Operate a Raffle; Request of White and Wildlife Society <br /> <br />10) Approve the following Council and Council Committee Meeting Minutes <br /> a) Personnel Committee/Regular/September 14, 1999 <br /> b) Finance Committee/Regular/September 14, 1999 <br /> c) City Council/Public Hearing and Regular/September 14, 1999 <br /> d) Public Works Committee/Regular/September 21, 1999 <br />11) Approve Entering into a Contract with Kelly's Landscaping for snow removal <br />12) Authorize Renewal of Contract with Connexus Energy for Utility Billing Services <br />13) Adopt Resolution #99-10-191 approving cash distributions made and authorizing payment on <br /> accounts payable invoicing received during the period of September 18, 1999 through <br /> October l, 1999 <br />14) Adopt Resolution #99-10-192 approving 2"d partial and final payment to W.B. Miller, Inc. <br /> for Improvement Project #98-16 (Bituminous Paving of Bison Street from 171st Avenue to a <br /> Point 1,000 feet south thereof <br />15) Adopt Resolution #99-10-193 authorizing 1999 Budget Amendment for Purpose of <br /> Amending General Fund Expenditures <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Anderson, <br />Connolly, Hendriksen, and Zimmerman. Voting No: None. <br /> <br />City Council/October 12, 1999 <br /> Page 4 of 28 <br /> <br /> <br />