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2) Schedule Public Hearing for Business Subsidy Agreement with Star Exhibits and <br /> Environments for 7:00 p.m., Tuesday, October 23, 2001 <br />3) Approve the Following License Applications <br /> Gas & Cigarette <br /> Holiday Stationstore #323, 14350 Xkimo Street NW, Ramsey, MN 55303 <br />4) Approve the Following City Council and Council Committee Meeting Minutes <br /> a) Finance Committee/Regular/September 11, 2001 <br /> b) City Council/Regular/September 11, 2001 <br />5) Approve Amendment #2 to Ramsey Police Department Grant Agreement with Minnesota <br /> Department of Health's Tobacco Prevention and Control Program <br />6) Adopt Resolution #01-10-374 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of September 15,2001 <br /> through September 28,2001 <br />7) Adopt Resolution #01-10-375 Approving 1st Partial Payment to TMI Coatings, Inc. for <br /> Improvement Project #01-21 (Repainting of Water Tower No. 1) <br />8) Adopt Resolution #01-10-376 Approving 7th and Final Payment to Anderson Mechanical, <br /> Inc. for Mechanical Construction on Fire Station #2 <br />9) Adopt Resolution #01-10-377 Approving l0th Partial Payment to CB & I Constructors, Inc. <br /> for Improvement Project #99-64 (Water Tower No. 2) <br />10) Pulled from Consent Agenda <br />11) Adopt Resolution #01-10-378 Appointing Election Judges for the Special and School District <br /> (#11 and #728) Election on November 6, 2001 <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Kurak, Anderson, Hendriksen, <br />and Zimmerman. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Introduce Ordinance to Vacate Drainage and Utility Easement in Northfork <br />Oaks 4th Addition; Case of North Fork, Inc. <br /> <br />Mayor Gamec closed the regular portion of the City Council meeting at 7:26 p.m. in order to <br />conduct a public hearing. <br /> <br />Public Hearing <br /> <br />Mayor Gamec called the public hearing to order at 7:26 p.m. <br /> <br />Presentation <br /> <br /> Director Frolik stated that North Fork, Inc. is in the process of <br />in Northfork Oaks 4th Addition that is substantial in size. The <br /> <br />Community Development <br />developing a new home <br />homebuyer is purchasing Lots 4 and 5 of Block 1 and desires to center the home on the property. <br />In doing so, the structure will extend over the common property line between the two lots. There <br /> <br />City Council/October 9, 2001 <br /> Page 4 of 24 <br /> <br /> <br />