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APPROVE AGENDA <br /> <br />Councilmember Pearson requested that the Police Chief provide an update of the most recent <br />Joint Law Enforcement Meeting at the beginning of the agenda. <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Strommen, to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Kurak, Strommen, Cook, <br />Elvig, Pearson, and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Councilmember Kurak noted that in Case #9 of the July 8, 2003, City Council minutes the name <br />Mr. Shot should be spelled Mr. Schott. <br /> <br />Assistant Public Works Director Olson presented an updated resolution for item #11. <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Pearson, to approve the <br />items on the Consent Agenda as amended. <br /> <br /> 1 ) Receive Report of Pooled Cash Flows Period Ended July 31, 2003 <br />2) Receive Building Permit Report for July 01, 2003 through July 31, 2003 <br />3) Approve the following License Applications <br /> Contractor <br /> Conlon Construction Co., 11 Riverside Dr SE, P.O. Box 247 St. Cloud, MN 56302 <br /> HVAC <br /> Binder Heating & Air Conditioning, Inc. 222 Hardman Ave. N., S. St. Paul, MN 55075 <br /> Aspen Air, Inc. 24260 Greenway Ave. Ste. E Forest Lake, MN 55025 <br /> Expert Sheet Metal, Inc. 30 West Main St. P.O. Box 90 Bethel, MN 55005 <br /> C & C HVAC, Inc. 21 Oak Av. P.O. Box 635 Maple Lake, MN 55358 <br /> Progressive Heating & Cooling 9675 Hamilton Rd. Ste. #500 Eden Prairie, MN 55344 <br /> Bonfes Plumbing, Heating & Air Service 505 Randolph Ave. St. Paul, MN 55102 <br />4) Note the following Committee Meeting Minutes <br /> a) Board of Adjustment/Regular/July 10, 2003 <br /> b) Planning Commission/Regular/July 10, 2003 <br />5) Schedule a Public Hearing (Business Subsidy, W Properties) <br />6) Schedule a Public Hearing (Business Subsidy, Cabinetry Concepts) <br />7) Schedule a Public Hearing (Business Subsidy, Rum River Dental Creations) <br />8) Introduction of an Ordinance Authorizing the Sale of Lot 1, Block 3, Sunfish Lake Business <br /> Park, Anoka County, Minnesota <br />9) Introduction of an Ordinance Authorizing the Sale of Lot 3, Block 1, Sunfish Lake Business <br /> Park Second Addition, Anoka County, Minnesota <br /> 10) Approve the following City Council and Council Committee Meeting Minutes <br /> a) City Council/Work Session/July 8, 2003 <br /> <br />City Council/August 12, 2003 <br /> Page 4 of 30 <br /> <br /> <br />