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<br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Beyer and Zimmerman. <br />Voting No: None. Absent: Councilmember Haas Steffen. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beyer to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended April 30, 1997 <br />2) Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, May 27, 1997 <br />3) Schedule Public Hearing for Casey's General Store to consider an off-sale non- <br />intoxicating liquor license request, for Tuesday, May 27, 1997, at 7:00 p.m. <br />4) Note the following Commission, Committee and Board Meeting Minutes: <br />a) Planning Commission - regular - April 7, 1997 <br />b) Planning Commission - public hearing & regular - 4/21/97 <br />5) Approve the following License applications: <br />Contractors <br />DeMarre, Richard Masonry 2229 - 140th Avenue NW Andover, MN 55304 <br />Lindquist & Leaf Construction 3176 Highway 95 NE Cambridge,MN55008 <br />M & W Water & Sewer 2760 - 183rd Lane Cedar, MN 55011 <br />Pro Heating & Cooling 6250 Industry Av. #106 Ramsey, MN 55303 <br />Westair 11184 NE River Rd Hanover, MN 55341 <br />Cigarette Sales <br />Casey's General Store 14131 Sunfish Lake Ramsey, MN 55303 <br />6) Approve Personnel Committee Recommendation to authorize Staff to advertise the <br />opening for a Public Works Maintenance Worker position in the Streets division of <br />Public Works <br />7) Approve the following Council and Council Committee Meeting Minutes: <br />a) Board of Review - 4/9/97 <br />b) Finance Committee - 4/22/97 <br />c) Board of Review Reconvene - 4/22/97 <br />d) City Council - public hearing & regular - 4/22/97 <br />e) Personnel Committee - 5/6/97 <br />8) Adopt Updated Park Tournament/Event Policy <br />9) Adopt Resolution #97-05-089 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of April 12, 1997, <br />through May 4, 1997 <br />10) Adopt Resolution #97-05-090 authorizing the 1996 final budget amendment for the <br />purpose of amending the City's General Fund Budget and certain other budgets <br />11) Adopt Resolution #97-05-091 authorizing release of covenant regarding use of Bison <br />Street <br />12) Adopt Resolution #97-05-092 ordering improvement and preparation of plans and <br />specifications for Improvement Project #97-01 (Sealcoat and Crack Fill Sections 6 and 7 <br />Unplatted -- Driscoll Street, Baugh Street, 169th Lane and 173rd Avenue) <br />13) Adopt Resolution #97-05-093 ordering improvement and preparation of plans and <br />specifications for Improvement Project #97-02 (Sealcoat and Crack Fill Hunters Ridge) <br /> <br />City Council/May 13, 1997 <br />Page 3 of 12 <br /> <br />~';), <br />