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APPROVE AGENDA <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Beyer to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Beyer, Beahen and <br />Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Zimmerman 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 />9) <br /> <br />lO) <br /> <br />11) <br /> <br />Receive Report of Pooled Cash Flows for period ended August 31, 1998 <br />Receive Ramsey Fire Department Report for June and July 1997 <br />Schedule Canvassing Board for 5:30 p.m., Tuesday, September 23, 1997 <br />Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, September 23, 1997 <br />Note Memorandum relating to Initiation of Old Town Hall Project <br />Approve the following license applications: <br /> Contractors <br /> <br />American Heating & Air Supply <br />G.A. Daleiden Mechanical <br />O'Brien Mechanical Systems <br />Adopt Resolution #97-09-247 <br /> <br />approving cash <br /> <br />7930 University Avenue NE Fridley, MN 55432 <br />15052 - 96th St Elk River, MN 55330 <br />144 Glenwood Avenue Mpls., MN 55405 <br /> distributions made and authorizing <br /> <br />payment on accounts payable invoicing received during the period of August 16, 1997 <br />through August 29, 1997 <br />Adopt Resolution #97-09-248 appointing Election Judges for Special Election <br />Adopt Resolution #97-09-249 granting an extension to the approved Preliminary Plat of <br />Regency Pond <br />Adopt Resolution #97-09-250 declaring cost to be assessed and calling for a public <br />hearing on proposed assessment for past-due charges on municipal utility bills (which <br />may include water, sewer, street lighting, recycling charges and penalties incurred) and <br />current services rendered). <br />Adopt Resolution #97-09-251 approving classification and requesting that Anoka County <br />Board of Commissioners convey the following properties to the City of Ramsey for <br />public use: PIN 26-32-25-42-0017, and sell PIN 01-32-25-14-0038 to the abutting <br />property owners. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Zimmerman, <br />Beahen and Beyer. Voting No: None. <br /> <br />City Council/September 9, 1997 <br /> Page 3 of 9 <br /> <br /> <br />