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<br />Motion by Councilmember Hendriksen, seconded by Councilmember Connolly, to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended August 31, 1999 <br />2) Receive Building Permits Approved for August 1999 <br />3) Schedule Personnel Committee meeting for 6:00 p.m., Tuesday, September 28, 1999 <br />4) Schedule Public Hearing for 7:00 p.m., Tuesday, September 28, 1999 to consider Adoption <br />of a Policy and Criteria for Granting Business Subsidies <br />5) Approve the following License Applications: <br />Peddler <br />Austin Diversified Products, 16615 South Halsted Street, Harvey, Illinois 60426 <br />Concrete <br />Bendiske Concrete & Masonry, 808 Johnson Street, Anoka, Minnesota 55303 <br />HVAC <br />Merit HV AC, 7801 Park Drive, Chanhassen, Minnesota 55317 <br />6) Approve the following Council and Council Committee Meeting Minutes: <br />a) City Council/special/August 10, 1999 <br />b) City CounciVpublic hearing & regular; August 10, 1999 <br />c) Public Works Committee/regular/August 17, 1999 <br />d) City CouncillRegularl August 24, 1999 <br />7) Adopt Resolution #99-09-169 approving cash distributions made and authorizing payment on <br />accounts payable invoicing received during the period of August 14, 1999 through September <br />3, 1999 <br />8) Adopt Resolution #99-09-170 Rescinding Resolution #99-07-133 and awarding contract for <br />the purchase of Computer Network Hardware and Software <br />9) Adopt Resolution #99-09-171 Restricting Parking on Portions ofT.H, #47 and C.S.A.H. #5 <br />10) Schedule Public Hearing to consider the TIP Development Agreement for 7:00 p.m., <br />Tuesday, September 28, 1999 for InTech <br />11) Schedule Public Hearing to consider the TIP Development Agreement for 7:00 p.m., <br />Tuesday, September 28, 1999 for Heritage Millwork <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Connolly, Anderson, <br />and Zimmerman. Voting No: None, <br /> <br />COUNCIL BUSINESSIPUBLIC HEARING <br /> <br />Case #1 : <br /> <br />Introduce Ordinance to Vacate Drainage and Utility Easement in Northfork <br />Oaks rd Addition; Case of Rick and Barbara Burnham <br /> <br />Mayor Gamec closed the regular portion of the City Council meeting at 7:25 p.m. in order to <br />conduct a public hearing. <br /> <br />City CounciVSeptember 14, 1999 <br />Page 4 of 23 <br />