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APPROVE AGENDA <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Zimmerman <br />to approve the agenda as amended by adding Case #16: Discuss Development <br />Moratorium Ordinance, and by combining Case #2 and #3 of the Personnel Committee. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, <br />Zimmerman, Beahen and Beyer. Voting No: None. Absent: None. <br /> <br />City Administrator Norman asked to have a special Council meeting at 5:00 p.m., <br />Wednesday, December 3, 1998, to discuss the senior citizen housing appraisal value. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Zimmerman to <br />approved the following items on the Consent Agenda: <br /> <br />1) Receive City of Ramsey Public Works Report for October, 1998 <br />2) Receive City of Ramsey Fire Department Report for October, 1998 <br />3) Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, December 8, <br /> 1998 <br />4) Schedule public hearing for on-sale and Sunday liquor sales for 7:00 p.m., <br /> Tuesday, December 8, 1998, for The Lighthouse Bar and Grille <br />5) Approve the following License Applications: <br /> Pawn Renewal <br /> Ralph's Gun & Pawn 6101 Highway #10 NW Ramsey, MN 55303 <br />6) Approve entering into Joint Powers Agreement with Northwestern Anoka County <br /> Community Consortium "NWACCC" (Youth First) <br />7) Approve an application to operate a raffle at the 1999 Game Fair from White <br /> Wind Wildlife Society <br />8) Adopt Resolution #98-11-275 approving cash distributions made and authorizing <br /> payment on accounts payable invoicing received during the period of November <br /> 2, 1998 through November 13, 1998 <br />9) Adopt Resolution #98-11-276 rescinding Resolution #97-12-338A, dated <br /> December 9, 1997, awarding contract for banking services to Landmark <br /> Community Bank, N.A., effective January 1, 1998 <br />10) Adopt Resolution #98-11-277 approving 5th partial payment to Encomm Midwest, <br /> LLC for Improvement Project #98-13 (Pumping facility for Well No. 4) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Zimmerman, <br />Beyer and Haas Steffen. Voting No: None. <br /> <br />City Council/November 24, 1998 <br /> Page 4 of 20 <br /> <br /> <br />