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<br />; <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beyer to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman,. Beyer, Beahen and <br />Haas Steffen. Voting No: None. <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 Building Activity report for April 1997 <br />2) Receive City-Wide Curbside Recycling Report <br />3) Receive Report to WMO on Wetland <br />4) Note memo regarding Minnesota Investment Fund Grant <br />5) Note the following CommissionIBoard Meeting Minutes: <br />a) Park and Recreation - April 10, 1997 <br />b) Board of Adjustment - public hearing and regular - May 6, 1997 <br />c) Planning Commission - public hearing and regular - May 6, 1997 <br />6) Schedule Road and Bridge Committee Meeting for 5:30 p.m., Tuesday, June 10, 1997 <br />7) Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, June 10, 1997 <br />8) Approve the following license applications: <br />Motor Vehicle Repairs <br />Gerald Root 16028 Coquina Street NW Ramsey, MN 55303 <br />9) Approve the following Council and Council Committee Meeting Minutes <br />a) Joint Andover, Anoka, Ramsey Meeting - April 29, 1997 <br />b) City Council- May 3, 1997 <br />10) Adopt Resolution #97-05-128 approving cash distributions made and authorizing <br />payment of Accounts Payable Invoicing Received during the period of May 5, 1997 <br />through May 16, 1997 <br />11) Adopt Resolution #97-05-129 approving third partial payment to M.C. Magney <br />Construction, Inc. for Improvement Project #96-22 (Construction of Pump House and <br />Connecting Watermain for Well No.3) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Beyer, Beahen and <br />Haas Steffen. Voting No: None. <br /> <br />MIlo <br /> <br />City CounciIlMay 27, 1997 <br />Page 4 of 22 <br />