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7) <br /> <br />8) <br /> <br />9) <br /> 10) <br /> 11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />17) <br /> <br />18) <br /> <br />19) <br /> <br />20) <br /> <br />21) <br /> <br />22) <br /> <br />Approve the following License Applications: <br /> Contractors <br />Kusske Construction 3575 County Road 10 E Chaska, MN <br />Approve the following Council and Council Committee Meeting Minutes: <br /> <br />a) <br />b) <br />c) <br />d) <br />e) <br /> <br />55318 <br /> <br />Personnel Committee/regular/August 12, 1997 <br />City Council/public hearing & regular/August 12, 1997 <br />Finance Committee/regular/August 26, 1997 <br />Personnel Committee/special/August 26, 1997 <br />City Council/regular/August 26, 1997 <br /> <br />Approve Contract for Records Retention Services <br />Moved to regular agenda - Case #17 <br />Adopt Resolution #97-09-254 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of September 1, 1997 <br />through September 12, 1997 <br />Adopt Resolution #9%09-255 authorizing execution of Sub-Grant Agreement with <br />Minnesota Department of Safety for Reimbursement of Costs Associated with 1997 <br />summer storms <br />Adopt Resolution #97-09-256 approving first and final payment to W.B. Miller, Inc. for <br />Improvement Projects #97-16 and #97-17 (1997 Street Maintenance Program - Division <br />C - Bituminous Overlays) <br />Adopt Resolution #97-09-257 approving first and final payment to Astech Corporation <br />for Improvement projects #97-01 through #97-15, exclusive of #97-14 (1997 Street <br />Maintenance Program - Division B - Sealcoating) <br />Adopt Resolution #97-09-258 approving first partial payment to Kadlec Services, Inc. for <br />Improvement Project #97-20 (Street and Storm Sewer Improvements to Business Park <br />95) <br />Adopt Resolution #97-09-259 approving sixth and final payment to M.C. Magney <br />Construction, Inc. for Improvement Project #96-22 (Construction of Pump House and <br />Connecting Watermain for Well No. 3) <br />Adopt Resolution #97-09-260 authorizing the sale of Lot 1, Block 3, Business Park 95 <br />Fourth Addition <br />Adopt Resolution #97-09-261 authorizing the sale of Lot 2, Block 2, Business Park 95 <br />Fourth Addition <br />Adopt Resolution #97-09-262 authorizing the sale of Lot 3, Block 2, Business Park 95 <br />Fourth Addition <br />Adopt Resolution #97-09-263 authorizing the sale of Lot 4, Block 2, Business Park 95 <br />Fourth Addition <br />Adopt Resolution #97-09-264 authorizing the sale of Lot 1 and Lot lA, block 1, Business <br />Park 95 Fourth Addition <br />Moved to regular agenda - Case #16 <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Haas Steffen, <br />Beahen and Beyer. Voting No: None. <br /> <br />City Council/September 23, 1997 <br /> Page 5 of 23 <br /> <br /> <br />