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CONSENT AGENDA <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Haas Steffen to <br />approve the following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br />5) <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />10) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />Receive Report of Pooled Cash Flows Period Ended August 31, 1998 <br />Receive Ramsey Fire Department Report for July 1998 <br />Receive City of Ramsey Public Works Report for July & August, 1998 <br />Receive Building Permits Report for August 1998 <br />Schedule Finance Committee Meeting for 6:00 p.m., September 22, 1998 <br />Schedule Public Hearing for Oasis Market #304, Non-intoxicating malt liquor <br />license for 7:00 p.m., Tuesday, September 22, 1998 <br />Authorize the City Engineer to enter into the GIS Data Base License Agreement <br />for digital aerial photos <br />Approve the following license applications: <br /> Gas and Cigarettes <br />Oasis Market #304 6360 Highway #10 Ramsey, MN 55303 <br /> Sewer/Water <br />Virgo Contracting 75 - 31st Avenue NE Minneapolis, 55411 <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) City Council/public hearing/regular/August 11, 1998 <br />Adopt Resolution #98-09-214 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of August 15 <br />through August 28, 1998 <br />Adopt Resolution #98-09-215 declaring cost to be assessed and calling for a <br />public hearing on proposed assessment for past-due charges on Municipal Utility <br />Bills (which may include water, sewer, street lighting, recycling charges and <br />penalties incurred) and current services rendered <br />Adopt Resolution #98-09-216 calling for a public hearing on modification of the <br />Tax Increment Financing Plans for Tax Increment Financing District Nos. 1, 2, 4, <br />and 6, and a modified development program for Development District No. 1 <br />Adopt Resolution #98-09-217 to amend Resolution #97-03-063 approving the <br />issuance of a Conditional Use Permit based on Findings of Fact #0420 and <br />declaring terms of permit for an overage in accessory structure space on a parcel <br />of land <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Haas Steffen and <br />Zimmerman. Voting No: None. Absent: CouncilmemberBeyer. <br /> <br />City Council/September 8, 1998 <br /> Page 5 ofll <br /> <br /> <br />