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CONSENT AGENDA <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Hardin to approve <br />the following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br />9) <br /> <br />10) <br /> <br />11) <br /> <br />Receive Police Department Monthly Report for September 1993. <br />Receive Public Works Department Monthly Report for October 1993. <br />Receive Report of Pooled Cash Flows for Period Ended 10/31/93. <br />Approve the following License Applications: <br /> Colatractors <br />Clover Hill Co., Inc. Sabby Contracting <br />Box 226 8825 Baltimore Street <br />Shakopee, MN 55379 Blaine, MN 55449 <br />Schedule Economic Development Authority meeting for 5:45 p.m., Tuesday, <br />November 23, 1993. <br />Adopt Resolution g93-11-260 approving cash distributions made and authorizing <br />yment on accounts payable invoicing received during the period of October 16, <br />93 through October 31, 1993. <br />Adopt Resolution 003-11-261 authorizing third party payment for watermain, storm <br />sewer and sanitary sewer in accordance with pledge and payment agreement on <br />Wood Pond Hills 3rd Addition. <br />AdoptResolution gO3-11-262 granting an extension of the site plan for Ve-Ve, Inc. <br />Adopt Resolution g93-11-263 authorizing City Engineer to request from MnDOT, a <br />traffic study on 153rd Avenue N.W. between County Road #56 and County Road <br />#57. <br />Adopt Resolution//93-11-264 approving abatement of a special assessment to PIN <br />35-32-25-31-0009 certified in 1992 for City Improvement Project g91-01, City <br />FUnd #435, County Fund #82081. <br />Adopt Resolution//93-11-265 approving partial payment to Annandale Contracting, <br />Inc. for Improvement Project//93-10. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Peterson and Hardin. <br />Voting N0: None. Absent: Councilmembers Beyer and Zimmerman. <br /> <br />COUNCIL BUSINESS <br /> <br />PUBLIC HEARING <br /> <br />Case gl: Introduce Ordinance to Sell Lot 3, Block 5, Beaudry's Second <br /> Addition <br /> <br />City Administrator Schroeder stated that at the Council meeting of October 26, 1993, <br />Council authorized the purchase of Lot 3, Block 5, Beaudry's 2nd Addition and scheduled <br />a public hearing for November 9, 1993. <br /> <br />Mayor Gilbertson adjourned the regular portion of the City Council meeting at 7:10 p.m. in <br />order to conduct the public hearing. <br /> <br />Mayor Gilbertson called the regular portion of the City Council meeting back to order at <br />7:11 p.m. <br /> <br />Councilmember Hardin inquired if Mr. Jankowski had reviewed this lot to which Mr. <br />Jankowski stated that the Building Official and the Engineering Technician have reviewed <br />it. <br /> <br />City Council/November 9, 1993 <br /> Page 3 of 8 <br /> <br /> <br />