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I <br />I <br />I <br />I <br />I <br /> <br />CONSENT AGENDA <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended August 31, 1999 (enclosed) <br />2) Receive Building Permits Approved for August 1999 (enclosed) <br />3) Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, September <br /> 28, 1999 <br />4) Schedule Public Hearing for 7:00 p.m., Tuesday, September 28, 1999 to consider <br /> Adoption of a Policy and Criteria for Granting Business Subsidies <br />5) Approve the following License Applications (enclosed) <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 HVAC, 7801 Park Drive, Chanhassen, Minnesota 55317 <br />6) Approve the following Council and Council Committee Meeting Minutes (enclosed) <br /> a) City Council/special/August 10, 1999 <br /> b) City Council/public heating & regular/August 10, 1999 <br /> c) Public Works Committee/regular/August 17, 1999 <br /> d) City Council/regular/August 24, 1999 <br />7) Adopt Resolution approving cash distributions made and authorizing payment on <br /> accounts payable invoicing received during the period of August 14, 1999 through <br /> September 3, 1999 (enclosed) <br />8) Adopt Resolution Rescinding Resolution #99-07-133 and awarding contract for the <br /> purchase of Computer Network Hardware and Sofhvare (enclosed) <br />9) Adopt Resolution Restricting Parking on Portions of T.H. #47 and C.S.A.H. #5 (enclosed) <br /> <br />I ItM_FSI ~}'OL 1 htserskIThieling~JOiCOUNCIL& ~CITYCOUNI1999[Septernberlconsent91499.doc 09/10/99 <br /> <br /> <br />