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APPROVE AGENDA <br /> <br />Mayor Gamec noted that Case #2 under Report from Personnel Committee was pulled from the <br />agenda as was Case #1 and #2 under Report from Finance Committee. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Beahen to approve <br />the agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Beahen, Beyer and <br />Zimmerman. Voting No: None. <br /> <br />Mayor Gamec read a letter from John Meyer Construction commending Ramsey City staff for <br />their helpfulness. He also noted some communication with regard to Youth First and suggested <br />he would present it during the Mayor and Council Input portion of the meeting. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Beyer to approve the <br />following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br /> <br />5) <br /> <br />6) <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />10) <br /> <br />11) <br /> <br />12) <br /> <br />Receive Report of Pooled Cash Flows Period Ended January 31, 1998 <br />Receive Park and Recreation/Utilities Monthly Report for January 1998 <br />Receive Public Works Monthly Report for January 1998 <br />Note the following Committee, Board and Commission Meeting Minutes: <br />a) Planning Commission/regular/January 6, 1998 <br />b) Charter Commission/regular/January 15, 1998 <br />Schedule Road and Bridge Committee Meeting for 5:00 p.m., Tuesday, February 17, <br />1998 <br />Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, February 24, 1998 <br />Approve the following license applications: <br /> HVAC <br />Air Mechanical 16411 Aberdeen Street Ham Lake, MN 55304 <br />Friend Mechanical 9515 Joshua Court Chisago City, MN 55013 <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) Road and Bridge Committee/regular/January 27, 1998 <br />b) T.H. #47 Discussion <br />Adopt Resolution #98-02-016 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of January 17 through <br />January 30, 1998 <br />Adopt Resolution #98-02-017 proclaiming April 25, 1998 as "Arbor Day" and the Month <br />of May 1998 as "Arbor Month" <br />Adopt Resolution #98~02-018 receiving report and calling a public hearing on <br />Improvement Project #98-01 (Sealcoat and crack fill various sewer/water subdivisions) <br />Adopt Resolution #98-02-019 receiving report and calling a public hearing on <br />Improvement Project #98-02 (Sealcoat and crack fill Oakwood Hills and Voltin Oak Hill <br />Estates) <br /> <br />City Council/February 10, 1998 <br /> Page 4 of 9 <br /> <br /> <br />