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to expansion of C.R. #116. <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Beyer to approve the agenda <br />as revised. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Beyer, Haas Steffen, and <br />Zimmerman. Voting No: None. <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 />5) <br /> <br />6) <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />lO) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />Receive Report of Pooled Cash Flows Period Ended June 30, 1998 <br />Receive Ramsey Fire Department Report for May 1998 <br />Receive Code Enforcement Activity Report - 2na Quarter 1998 <br />Receive Building Activity Report for June, 1998 <br />Note the following Committee, Board and Commission Meeting Minutes: <br />a) Planning Commission/public heating & regular/June 22, 1998 <br />Schedule Finance Committee Meeting for 6:00 p.m., July 28, 1998 <br />Approve License Applications <br /> HVAC <br />Aspen Vent. & Htg. Co. 9815 Pioneer Trail Greenfield, MN 55357 <br />Vogel Sheetmetal, Inc. 10684 Lansing Avenue N. Stillwater, MN 55082 <br />Anderson Heating & A.C. 4347 Central Avenue NE Columbia Hgts., MN 55421 <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) Road and Bridge Committee/regular/May 6, 1998 <br />b) City Council Work Session/May 19, 1998 <br />Adopt Resolution 98-07-146 approving cash distributions made and authorizing payment <br />on accounts payable invoicing received during the period of June 13, 1998 through July 2, <br />1998 <br />Adopt Resolution 98-07-147 reallocating 1997 Community Development Block Grant <br />(CDBG) Funds <br />Adopt Resolution 98-07-148 approving 16th partial and final payment to Alberg Water <br />Services, LLC for Improvement Project #97-22 (Construction of Well No. 4) <br />Adopt Resolution 98-07-149 authorizing execution of Sub-Grant Agreement with the <br />Division of Emergency Management (FEMA) <br />Adopt Resolution 98-07-150 declaring the construction impacts to the T.H. #47 <br />Pedestrian Trail to be minor and temporary <br />Adopt Resolution 98-07-151 correcting street name in Regency Pond 3ra Addition. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Beyer, Haas Steffen, and <br />Zimmerman. Voting No: None. <br /> <br />City Council/July 14, 1998 <br /> Page 5 of 18 <br /> <br /> <br />