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API~R. OVE AGENDA <br /> <br />City Admi n istrator Norman requested that Case #15 Consider Adoption of Resolution Approving <br />Settlement of' County Road l 16 Condemnation Action be added to the agenda. <br /> <br />Police Clnief Way requested that Consent Agenda item #3 be added to the regular agenda as Item <br />A. <br /> <br />Motion by Councilmember Pearson, seconded by Councihnember Cook, to approve the agenda <br />as amended. <br /> <br />Motion carried. Voting Yes: Mayor Oarnec, and Councihnembers Pearson, Cook, Elvig, Kurak, <br />Stmmmen, and Zimmerman. Voting No: None. Absent: None. <br /> <br />CONSENT AGENDA <br /> <br />Councilmcmber Elvig requested tiaa on page 20 of the April 22, 2003 City Council meeting <br />minutes ,under Mayor and Council Input, Item 1: that the last sentence in the first paragraph be <br />amcnclecl to read as [¥11ows: "..Ramsey Town Center LLC will present their initial sketch plan <br />lyf proposal since the Council has not seen the plan." <br /> <br />Motion by Councihnember Kural<, seconded by Councilmember Cook, to approve tile following <br />items on the Consent Agenda as amended. <br /> <br />I) Receive Report of'Pooled Cash Flows Period Ended April 30, 2003 <br />2) Receive Building Permits Approved for April 2003 and Year to Date <br />3) Aclded as Case A to regular City Council Agenda <br />4) Approve the Following City Council and Council Committee Meeting Minutes <br /> a) City Council DBA Board of Review/Annual/April 21, 2003 <br /> b) City Council/Work Session/April 22, 2003 <br /> c) City Council/Regular/April 22, 2003 <br /> d) City Council/Work Session/April 29, 2003 <br />5) Adopt Resolution #03-05-102 Approving Cash Disbursements Made and Authorizing <br /> Payment o[~ Accounts Payable Invoicing Received During the Period of April 12, 2003 <br /> through May 2, 2003 <br />6) Adopt Resolution #03-05-103 Calling for a Public Hearing on the Proposed Adoption of <br /> Amendments to tile Tax Increment Financing Plans fbr Tax Increment Financing District <br /> Nos. I, 2, 4, 6 and 8 Within Municipal Development District No. 1 <br />7) Adopt Resolution #03-05-104 Adopting the Storm Water Pollution Prevention Program <br /> <br />Motion carried. Voting Yes: Mayor Game¢, and Councilmembers Kurak, Cook, Elvig, Pearson, <br />Strommen, and Zimmerman. Voting No: None. <br /> <br />City Council/May 13, 2003 <br /> Page 5 of 29 <br /> <br />P49 <br /> <br /> <br />