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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 /> <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 CounciI Committee Meeting Minutes: <br /> a) City Council/special/August 10, 1999 <br /> b) City Council/public hearing & 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 #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 /> t0)Schedule Public Hearing to consider the TIF Development Agreement for 7:00 p.m.; . <br /> Tuesday, September 28, 1999 for InTech <br />I1) Schedule Public Hearing to consider the TIF 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 BUSINESS/PUBLIC HEARING <br /> <br />Case #1: Introduce Ordinance to Vacate Drainage and Utility Easement in Northfork <br /> Oaks 2"d 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 Council/September 14, 1999 <br /> Page 4 of 23 <br /> <br /> <br />