Agenda - Parks and Recreation Commission - 10/10/2001

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he was present during the August 28d' meeting and fdt that Ms. Hunter was criticizing Councilmember Zimmerman. Councilmember Hendriksen stated that if it was not Ms. Hunter's intention to criticize Councilmember Zimmerman then he would apologize for the comments he made. APPROVE AGE,ND A Motion by Councilmember Hendr/ksen, seconded by Counciknember Kurak, to approve the agenda as presented. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Kurak,.Anderson, and Zimmerman. Voting No: None. CONSENT AGENDA Motion by Councilmember Zimmerman, seconded by Councilmember Kurak, to approve the following items on the Consent Agenda. 1) Receive Report of Pooled Cash Flows Period Ended August 3 I, 2001 2) Approve License Applications Cigarette J'R's Saloon, 614l Highway #10 NW, Ramsey, MN 55303 Spectators, 6415 brdgb, way #I0 N%V, Rarnsey, ~ff4' 55303 HVAC K/eve HVAC Inc., 13075 Pioneer Trail, Eden Prairie, IX,fi4 55347 3) Approve the following Council and Council Committee Meeting Minutes a) Public Works Committee/Regular Meeting/July 16, 2001 b) Finance Committee/Regular Meeting/August 14, 2001 c) City Council/Work Session/August 14, 200l d) City Council/Regular Meeting/August 14, 200t e) Public Works Committee/Regular Meeting/August 21,200 l t) City Council/Work Session/August 21,200t 4) Adopt Resolution #01-09-__ Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 18, 2001 through August 3 l, 2001 5) Adopt Resolution #01-09- Approving Anoka Area Hockey Association for a Premise Permit ~br Lawful Gambling at J-PCs Entertainment Center in Ramsey 6) Adopt Resolution #01-09- Calling for a Public Heating for 7:00 p.m., Tuesday, October 2.3, 2001 on the Proposed Establishment of Tax Lncrement Financing District No. l0 and the Proposed Adoption of a Tax Increment Financing Plan Therefor City Council/September 11, 2001 Page 3 of 22