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