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Motion by Councilmember Zimmerman and seconded by Councilmember Beahen 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 />8) <br /> <br />9) <br /> <br />Receive Report of Pooled Cash Flows period ended July 31, 1997 <br />Schedule Finance Committee meeting for 6:00 p.m., Tuesday, August 26, 1997 <br />Note the following Commission, Committee and Board Meeting Minutes: <br />a) Planning Commission/public heating/regular/July 1, 1997 <br />b) Planning Commission/public hearing/regular/July 7, 1997 <br />c) Charter Commission/regular/July 10, 1997 <br />Approve the following License Applications: <br /> Contractors <br />A-abc Appliance & Heating 2638 Lyndale Avenue S. Minneapolis, MN 55408 <br />Anderson Burner Service, Inc. 1535 Crosstown Blvd. NE Ham Lake, MN 55304 <br />Michal's HHH P.O. Box 814 Anoka, MN 55303 <br />Approve the following Council and Council Commission Meeting Minutes: <br />a) Budget Committee/regular/July 15, 1997 <br />b) Budget Committee/regular/July 16, 1997 <br />c) Finance Committee/regular/regular/July 22, 1997 <br />d) City Council/regular/July 22, 1997 <br />e) City Council/special/July 24, 1997 <br />Adopt Resolution #97~08-190 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of July 12, 1997, <br />through August 1, 1997. <br />Adopt Resolution #97-08-191 approving Anoka Area Hockey Association Application <br />for premise permits for lawful gambling at McDuff's Eatery & Pub and JR's Saloon & <br />Food in Ramsey. <br />Adopt Resolution #97-08-192 approving partial payment to E.H. Renner & Sons for <br />Improvement Project #97-22 (Construction of Well No. 4) <br />Adopt Resolution #97-08-193 declaring septic system failure at 5600 - 142nd Avenue <br />NW and exercising the City's right to cause its repair. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Beahen, Beyer and <br />Haas Steffen. Voting No: None. <br /> <br />COUNCIL BUSINESS/PUBLIC HEARING <br /> <br />Case #1: <br /> <br />Introduce Proposed Ordinance Vacating the Section of Old Town Road <br />(Sunfish Lake Drive NW) East of County Road #57 (Sunfish Lake Boulevard <br />NW) <br /> <br />Mayor Gamec closed the regular portion of the City Council meeting at 7:08 p.m. in order to <br />conduct the public hearing. <br /> <br />Public Hearing <br /> <br />Mayor Gamec called the public hearing to order at 7:08 p.m. <br /> <br />City Council/August 12, 1997 <br /> Page 4 of 14 <br /> <br /> <br />