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Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Beyer and Zimmerman. <br />Voting No: None. Absent: CouncilmemberHaas Steffen. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beyer to approve the <br />following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />9) <br /> <br />lO) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />Receive Report of Pooled Cash Flows Period Ended April 30, 1997 <br />Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, May 27, 1997 <br />Schedule Public Hearing for Casey's General Store to consider an off-sale non- <br />intoxicating liquor license request, for Tuesday, May 27, 1997, at 7:00 p.m. <br />Note the following Commission, Committee and Board Meeting Minutes: <br />a) Planning Commission - regular - April 7, 1997 <br />b) Planning Commission - public hearing & regular - 4/21/97 <br />Approve the following License applications: <br /> Contractors <br /> <br />DeMarre, Richard Masonry <br />Lindquist & Leaf Construction <br />M & W Water & Sewer <br />Pro Heating & Cooling <br />Westair <br /> <br />Casey's General Store <br />Approve Personnel Committee <br /> <br /> 2229 - 140th Avenue NW <br /> 3176 Highway 95 NE <br /> 2760 - 183rd Lane <br /> 6250 Industry Av. #106 <br /> 11184 NE River Rd <br />Cigarette Sales <br />14131 Sunfish Lake <br />Recommendation to authorize <br /> <br />Andover, MN 55304 <br />Cambridge,MN55008 <br />Cedar, MN 55011 <br />Ramsey, MN 55303 <br />Hanover, MN 55341 <br /> <br />Ramsey, MN 55303 <br />Staff to advertise the <br /> <br />opening for a Public Works Maintenance Worker position in the Streets division of <br />Public Works <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) Board of Review - 4/9/97 <br />b) Finance Committee - 4/22/97 <br />c) Board of Review Reconvene - 4/22/97 <br />d) City Council - public hearing & regular - 4/22/97 <br />e) Personnel Committee - 5/6/97 <br />Adopt Updated Park Tournament/Event Policy <br />Adopt Resolution #97-05-089 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of April 12, 1997, <br />through May 4, 1997 <br />Adopt Resolution #97-05-090 authorizing the 1996 final budget amendment for the <br />purpose of amending the City's General Fund Budget and certain other budgets <br />Adopt Resolution #97-05-091 authorizing release of covenant regarding use of Bison <br />Street <br />Adopt Resolution #9%05-092 ordering improvement and preparation of plans and <br />specifications for Improvement Project #97-01 (Sealcoat and Crack Fill Sections 6 and 7 <br />Unplatted -~ Driscoll Street, Baugh Street, 169th Lane and 173rd Avenue) <br />Adopt Resolution #97-05-093 ordering improvement and preparation of plans and <br />specifications for Improvement Project #97-02 (Sealcoat and Crack Fill Hunters Ridge) <br /> <br />City Council/May 13, 1997 <br /> Page 3 of 12 <br /> <br /> <br />