Agenda - Council - 09/14/1999 - Laserfiche WebLink

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I I I I I I I ,I I I I ,I Motion can'ied. Voting Yes: and Hendriksen. Voting No: CONSENT AGENDA Mayor Gamec, Councilmernbers Zimmerman, Connolly, Anderson None. Absent: None. Motion by Councilmember Zimmerman, seconded by Councilmember Connolly, to approve the following items on the Consent Agenda: 1) Receive Report of Pooled Cash Flows Period Ended July 31, 1999 2) Receive Building Permits Report for July 1999 3) Receive Report on Spring Events 4) Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, August 24, I999 5) Approve the following License Applications HVAC Changing Climates, 14642 Drake Street, Andover, MN 55304 Joel Smith Heating & A/C, 14034 Lexington Avenue NE, Ham Lake 55304 Excavating Classic Construction of Cedar, 18542 Ulysses Street NE, East Bethel, MN 55011 Concrete Hicks Concrete Construction, 7545 Commerce Street, Corcoran, MN 55340 6) Approve the following Council and Council Committee Meeting Minutes a)City Council/public hearing and regular/May 25, 1999 7) Adopt Resolution #99-08-138 approving cash distributions made and authorizing payment on accounts payable invoicing received during the period of July 17, I999 through July 30, 1999 8) Adopt Resolution #99-08-139 approving the decertification of Tax Increment Financing District No. 3 located in Municipal Development District No. 2' 9) Adopt Resolution #99-08-140 approving Partial Pay Estimate No. 3 to Kuechle Underground, Inc. Improvement Project #98-21 (Section 28 sewer and water extension) Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Connolly, Anderson and Hendriksen. Voting No: None. COUNCIL BUSINESS/PUBLIC HEARING Case #l: Improve~nent Project #99-63; Sunfish Lake Boulevard Sewer and Water Extension. Mayor Gamec closed the regular portion of the City Council meeting at 7:20 p.m. in order to conduct a public hearing. City Council/August 10, 1999 Page 3 of 16