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<br />Motion carried. V oting Yes: Mayor Gamec, Councilmembers Zimmerman, Beahen, Beyer and <br />Haas Steffen. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beahen to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive Building Activity Report for March, 1997 <br />2) Receive Ramsey Fire Department Report for March, 1997 <br />3) Receive Ramsey Police Department Report for March, 1997 <br />4) Receive City-wide Curbside Recycling Report Year-to-Date <br />5) Schedule Road and Bridge Committee Meeting for 5:30 p.m., Tuesday, May 13, 1997 <br />6) Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, May 13, 1997 <br />7) Note the following Commission, Committee and Board Meeting Minutes: <br />a) Quad Cities Cable Communications Commission - 2/20/97 <br />b) QCTV.33 - 2/20/97 <br />c) Park and Recreation Commission - 3/13/97 <br />d) Planning Commission - Public Hearings and Regular - 3/4/97 <br />e) Board of Adjustment - Public Hearing and Regular - 4/1/97 <br />f) Planning Commission - Public Hearing and Regular - 4/1/97 <br />8) Approve the following License applications: <br />Contractors License <br />C&N Sewer & Water 19880 Quinnell Avenue Scandia, MN 66073 <br />Dunaway Construction 17149 Notre Dame St. Forest Lake, MN 55025 <br />Fisher Heating & Cooling 533 - 97th Street NW Monticello, MN 55362 <br />9) Approve request to operate a raffle during the 1997 Game Fair; Request of Proper <br />Economic Resource Management <br />10) Approve the following Council and Council Committee Meeting Minutes: <br />a) Finance Committee - 3/25/97 <br />b) City Council - 3/25/97 <br />c) Road and Bridge Committee - 4/8/97 <br />d) Personnel Committee. 4/8/97 <br />11) Adopt Resolution #97-04-074 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of March 29, 1997 <br />through April 11 , 1997 <br />12) Adopt Resolution #97-04-075 approving final payment to E.H. Renner & Sons, Inc. for <br />Improvement Project #96-19 (Well No.1) <br />13) Adopt Resolution #97-04-076 approving seventh partial payment to Alberg Water <br />Services, LLC for Improvement Project #96-21 (Construction of Well No.3) <br />14) Adopt Resolution #97-04-077 approving 2nd partial payment to M.C. Magney <br />Construction, Inc. for Improvement Project #96-22 (Construction of pump house and <br />connecting watennain for Well No.3) <br />15) Adopt Resolution #97-04-078 establishing Municipal State Aid Highway <br /> <br />City Council! April 22, 1997 <br />Page 4 of 18 <br /> <br />M\O <br />