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Councilmember Hendriksen stated that there was an infomercial that was .produced some time <br />ago and if the tape turns into that, then he is concerned. If it is a videotape of the meeting and a <br />playback of the meeting, then fine. That is why he is concerned with Ms. Kurak being involved. <br /> <br />P36 <br /> <br />Mayor Gamec stated that there will be no videotape of the meeting and it will be held at City <br />Hall. <br /> <br />Councilmember Anderson announced that Assistant City Administrator Heidi Nelson was <br />awarded Assistant City Administrator of the year. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Hendriksen, seconded by Councilmember Zimmerman, to approve <br />the agenda as presented. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, CounCilmembers Hendriksen, Zimmerman, <br />Anderson, and Kurak. Voting No: None. <br /> <br />CONSENTAGENDA <br /> <br />Motion by Councilmember Anderson, seconded by Councilmember Zimmerman, to approve the <br />following items on the Consent Agenda. <br /> <br />1) Receive Police Department Monthly Report for June 2002 <br />2) Receive Building Permits Approved for July 2002 <br />3) Approve License Applications <br /> I-IVAC <br /> Twin Peaks Heating & A/C LLC, 12901-221st Avenue NW, Elk River, MN 55330 <br /> Contractor ' <br /> Glenn Rehbein Excavating, Inc., 8651 Naples Street NW, Blaine, MN 55449 <br />4) Adopt Resolution #02-08-189 Approve Cash Disbursements Made and Authorizing Payment <br /> of Accounts Payable Invoicing Received during the period of August 3 through August 16, <br /> 2002. <br />5) Adopt Resolution #02-08-t 90 Appointing Election Judges for the 2002 Primary Election <br />6) Adopt Resolution #02-08-i91 Approving Plans and Specifications and Advertisement for <br /> Bid on Improvement Project #02-34, MnDOT Park and Ride <br />7) Adopt Resolution #02-08-192 Approving 7~ Partial Payment to Magney Construction,. Inc. <br /> for Improvement Project #00-29 (Pumphouse No. 3) <br />8) Adopt Resolution #02-08-193 Approving 4th Partial Payment to LaTour Construction for <br /> Improvement Project #99-52 (Sunwood Drive Extension) <br /> <br />City Council/August 19, 2002 <br /> Page 4 of 11 <br /> <br />I <br /> <br />I <br />I <br /> <br />I <br />i <br />I <br />! <br />I <br />I <br /> <br /> <br />