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Motion by Councilmember Zinm~erman, seconded by Councilmember Connolly, to approve the <br />agenda as amended. <br /> <br />Motion CalTied. Voting Yes: Mayor Gamec, Councihnembers, Zimmerman, Connolly, <br />Anderson, and Hendriksen. Voting No: None. Absent: None. <br /> <br />CONSENT AGENDA <br /> <br />Councilmember Anderson requested that item #11 be removed from the consent agenda and <br />added to the regular agenda as case #8. <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Anderson, to approve the <br />following items on the Consent Agenda as amended: <br /> <br /> 1) Receive Report of Pooled Cash Flows for period ended October 3 I, 1999 <br />2) Receive Building Permits Report for October 1999 <br />3) Note the following Commission, Committee, Board Meeting Minutes <br /> a) Charter Commission/Regular/September 23, 1999 <br />4) Schedule Finance Committee meeting or 6:00 p.m., Tuesday, November 26, 1999 <br />5) Schedule Public Hearing for 7:00 p.m., Tuesday, November 26, 1999, to establish Housing <br /> TIF District to Accommodate a Housing Project <br />6) Schedule Public Hearing for 7:00 p.m., Tuesday, November 26, 1999, for Business Subsidy <br /> Agreement with ACCAP <br />7) Schedule Public Hearing for 7:00 p.m., Tuesday, November 26, 1999, for Business Subsidy <br /> Agreement with Systematic Refrigeration <br />8) Approve the following Council and Council Meeting Minutes <br /> a) City Council/special/September 21, 1999 <br /> b) City Council/Joint w/Park and Recreation Commission/September 21, 1999 <br /> c) City Council/work session/September 23, 1999 <br /> d) Finance Committee/regular/September 28, 1999 <br /> e) City Council/Public Hearing & Regular/September 28, 1999 <br /> f) Personnel Committee/regular/October 12, 1999 <br /> g) City Council/Public Hearing & Regular/October 12, 1999 <br />9) Adopt Resolution #99-12-206 approving cash distributions made and authorizing payment on <br /> accounts payable invoicing received during the period of October 15, 1999 through October <br /> 29, 1999 <br /> 10) Adopt Resolution #99-12-207 approving plans and specifications and ordering advertisement <br /> for bids for Improvement Project #99-63 (Construction of sanitary sewer and watermain <br /> along Sunfish Lake Boulevard) <br /> 11) Removed from agenda- not adopted -.Resolution in Support of Anoka-Hennepin Technical <br /> College <br />12) Adopt Resolution #99-12-208 calling for a public hearing on modification of the Tax <br /> Increment Financing Plans and Tax Increment Financing District Numbers 1,2,4,5 and 6 <br /> <br />City Council/November 9, 1999 <br /> Page 4 of 16 <br /> <br /> <br />