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City Attorney Goodrich replied that the meeting was closed becaUse it involveS a lawsuit. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Pearson, to approve, the agenda <br />as presented. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Kurak, Pearson, Elvig, CoOk, <br />Strommen, and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Councilmember Cook noted that in the minutes from the Council WOrk Session dated December <br />17, 2002 it should read that Todd Cook will serve on the Public Works Committee instead of <br />Patti Kurak. <br /> <br />Community Development Director Frolik noted that she handed oUt a revised ReSolution for item <br />#6. <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Kurak, to approve the <br />following items on the Consent Agenda as amended and pulling #7 and adding as CaSe A of the <br /> <br />regular agenda. <br /> <br />.1) <br />2) <br />3) <br /> <br />1) <br /> <br />Receive Report ofPooled Cash Flows Period Ended December 31, 2002 <br />Receive Building Permits Approved for December 2002, to Year to Date <br />Approve the following City Council and Council Committee Meeting Minutes <br />a) City Council/Regular/December 10, 2002 <br />b) City Council/Work Session/December 17, 2002 <br />Approve the following License Applications. <br /> Cig/Gas <br />Ramsey One Stop, 6015 - 167th Avenue NW, Ramsey, MN 55303 <br /> Cigarette <br />The Links at Northfork, 9333 Alpine Drive NW, Ramsey, MN 55303 <br />KBFC Enterprises, Inc. DBA Spectators, 6415 Highway #10 NW Suite 100, Ramsey, MN <br />55303 <br />Wiser Choice Liquor, 14590 Armstrong Boulevard NW, Ramsey, MN 55303 <br />T & T Liquors, 6415 Highway #10 - Ste 108, Ramsey, MN 55303 <br />"LeTourneau's Super Value, 6001 167t~ Avenue NW, Ramsey, MN 55303 <br />Holm's Super Bowl Inc. dba Holm's Super Bowl, 6720 Riverdale Drive NW, Ramsey, MN <br />55303 <br />Ramsey JR Partners II, Inc., DBA JR's Saloon & Food, 6141 Highway #10 NW, Ramsey, <br />MN 55303 <br /> <br />City Council/January 14, 2003 <br /> Page 5 of 27 <br /> <br />-65- <br /> <br /> <br />