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Minutes of the Meeting of June 24, 1999 Page 3 Moved by Councilmember Swanson, seconded by Councilmember Clark, to adopt the agenda for June 24, 1999 as revised above. Motion adopted unanimously. 8:00 P.M. - PUBLIC HEARINGS AND ITEMS SET FOR A CERTAIN TIME (follows Agenda Item 10.17) APPROVAL OF CONSENT AGENDA Councilmember Clark requested the removal of Items 10.1 and 10.16. Council member Daniels requested the removal of Items 10.4 and 10.17. Action 99-315 (AI 10.2, 10.3, 10.5, 10.6, 10.7, 10.8, 10.9,10.10,10.11,10.12,10.13,10.14, and 10.15) Moved by Councilmember Kolb, seconded by Council member Swanson, that the following be approved: Approve Partial Payments Resolution No. 99-173, Accept Work and Authorize Final Payment for 1997 Bituminous Overlay, Improvement Project No. 97-02 Resolution No. 99-175, Accept Bid for Flanders Street NE from 101st Avenue NE to 105th Avenue NE, Improvement Project No. 98-04 pprove a Tobacco and Tobacco Products License for Blaine Jubilee IGA Approve a Temporary On-sale 3.2 Percent Malt Liquor License for Sgt. John Rice VFW, Parking Lot - July 4, 1999 Approve a Temporary On-sale 3.2 Percent Malt Liquor License for the Blaine Jaycees for the MN Thunder Game at the National Sports Center on June 27, 1999 Approve a Temporary On-sale 3.2 Percent Malt Liquor License for the Blaine Jaycees for the MN Thunder Game and Blaine's Blazin' 4th Celebration at the National Sports Center on July 2,3, & 4, 1999 Approve a Carnival License for Funland RBS Inc. at the National Sports Center, July 1 - 4, 1999 in Conjunction with Blaine's Blazin' 4th Resolution No. 99-178, Approving a Premises Permit for Charitable Gambling, Sgt. John Rice VFW Post 6316 Accepting Quotation for Paving of Trails and Courts at Quail Creek Park Accepting Bid for Landscaping at Quail Creek Park Accepting Quotation for Open Park Shelters for Kane Meadows and Quail Creek Parks ccepting Proposal for Playground Equipment at Kane Meadows Park Motion adopted unanimously.