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City Administrator Norman replied that the City had not received anything in writing as of yet, <br />staffhas only been told'verbally that they received the grant. <br /> <br />Councilmember Hendriksen stated that he would like to discuss the issue as Case #9. <br /> <br />City Administrator Norman noted that there are two additional items to be added to the Consent <br />Agenda: Adopt Resolution Requesting the Acquisition of Three Tax Forfeited Wetland Parcels, <br />and Adopt Resolution Receiving Petition and Calling for a Feasibility Study on Improvement <br />Project #02-40, the Extension of Sanitary Sewer and Watermain to Service the Oak Terrace <br />Estates Mobile Home Park. : <br /> <br />Councilmember Anderson inquired as to who pays for the feasibility study. <br /> <br />City Engineer Jankowski replied that it has been past Practice for City staff to complete the <br />feasibility study without any cost to the petitioners. <br /> <br />Councilmember Kurak noted that in the November t2, 2002 City Council minutes, under Case <br />#3 the vote should read that Councilmember Kurak abstained from voting. <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Hendriksen, to approve <br />the agenda as amended. <br /> <br />Motion carded. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Hendriksen, <br />Anderson, and Kurak. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Hendriksen, to approve <br />the following items on the Consent Agenda as amended. <br /> <br />1) <br /> <br />2) <br /> <br />3) <br />4) <br /> <br />Note the Following Committee Meeting Minutes <br />a) Economic Development Authority/Regular/September 4, 2002 <br />b) Economic Development Authority/Regular/September 9, 2002 <br />c) Economic Development Authority/Regular/October 14, 2002 <br />Approve the following License Application <br /> HVAC <br />Kleve Heating and Air Conditioning, Inc., 13075 Pioneer Trail, Eden Prairie, MN 55437 <br />Approve Request to Operate a Raffle; Request of Carpenters Local 851 <br />Approve the following City Council and Council Committee Meeting Minutes <br />a) City Council/work session/October 15, 2002 <br />b) City Council/Regular/October 22, 2002 <br />c) City Council/Regular/November 12, 2002 <br /> <br />City CouncilfNovember 26, 2002 <br /> Page 4 of 23 <br /> <br /> <br />