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Minutes - Council - 04/08/2003
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Minutes - Council - 04/08/2003
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Meetings
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Minutes
Meeting Type
Council
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04/08/2003
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CONSENT AGENDA <br /> <br />Councilmember Kurak requested that the following changes be made to the meeting minutes: <br /> <br />· March 4th Work Session minutes: Should indicate Councilmember Kurak as being <br /> absent. She also requested that the footer identify that the minutes are for a work session. <br /> On page 15 in the 3rd paragraph it should read "..in theory, the Met Council could say..". <br />· March 11th City Council minutes: On page 14 in the fourth paragraph it should read <br /> "..concerned about the "waffling effect" of not accepting a ..". <br />· March 18"' Work Session minutes: On page 3 in the second paragraph it should read <br /> "..have taken away the desirability to build on the property.". <br /> <br />Motion by Councilmember Pearson, seconded by Councilmember Kurak, to approve the <br />following items on the Consent Agenda. <br /> <br /> 1) Receive Report of Pooled Cash Flows Period ended March 31, 2003 <br /> 2) Receive Police Department Monthly Report for January and February 2003 <br />3) Note the following Commission Meeting Minutes <br /> a) Planning Commission/Regular/February 6, 2003 <br /> b) Planning Commission/Regular/March 13, 2003 <br />4) Approve the following License Applications <br /> Mechanical <br /> Home Value Air Care, 2617 - 103''d Avenue NW, Coon Rapids, MN 55433 <br /> HVAC <br /> Price Heating and A/C Inc., 22713 Buchanan Street NE, East Bethel, MN 55005 <br /> Flare Heating & Air Conditioning, 9303 Plymouth Avenue N, Golden Valley, MN 55427 <br /> Strohmayer Heating & AC Inc., 2150 W. Stark Rd., Cambridge, MN 55008 <br />5) Approve the following City Council and Council Committee Meeting Minutes <br /> a) Public Works Committee/Regular/January 21, 2003 <br /> b) Public Works Committee/Regular/February 18, 2003 <br /> c) Personnel Committee/Interviews/February 25, 2003 <br /> d) Personnel Committee/Regular/February 25, 2003 <br /> e) Public Works Committee/Regular/February 25, 2003 <br /> f) City Council/Regular/February 25, 2003 <br /> g) City Council/Work Session/March 4, 2003 <br /> h) City Council/Regular/March 11, 2003 <br /> i) City Council/Work Session/March 18, 2003 <br /> j) City Council/Regular/March 25, 2003 <br />6) Adopt Resolution #03-04-080 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of March 15, 2003 <br /> through March 28, 2003 <br />7) Adopt Resolution #03-04-081 Approving Plans and Specifications and Advertisement for <br /> Bids for Roof Repairs to City Buildings <br /> <br />City Council/April 8, 2003 <br /> Page 3 of 17 <br /> <br /> <br />
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