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lO) <br /> <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 />Approve <br />Minutes: <br />a) <br />b) <br />c) <br />d) <br />e) <br /> <br />g) <br />h) <br />i) <br />J) <br />k) <br />1) <br />m) <br />n) <br /> <br />the following Council Committee, and Commission and Council Meeting <br /> <br />Finance Committee regular meeting minutes dated April 23, 1996 <br />City Council regular meeting minutes dated April 23, 1996 <br />Personnel Committee regular meeting minutes dated May 14, 1996 <br />Canvassing Board meeting minutes dated May 22, 1996 <br />Road and Bridge Committee informal meeting minutes dated June 11, 1996 <br />Finance Committee regular meeting minutes dated May 28, 1996 <br />City Council regular meeting minutes dated June 11, 1996 <br />Finance Committee regular meeting minutes dated June 25, 1996 <br />City Council regular meeting minutes dated June 25, 1996 <br />City Council and Planning Commission joint meeting minutes dated July 2, 1996 <br />Personnel Committee regular meeting minutes dated July 9, 1996 <br />City Council public hearing and regular meeting minutes dated July 9, 1996 <br />Finance Committee regu. lar meeting minutes dated July 23, 1996 <br />City Council regular meeting minutes dated July 23, 1996 <br /> <br />Adopt Resolution//96-08-177 approving cash distributions made and authorizing payment <br />on accounts payable invoicing received during the period of July 13, 1996 through August <br />2, 1996 <br />Adopt Resolution g96-08-178 authorizing third party payment for watermain, storm sewer, <br />sanitary sewer and streets in accordance with pledge and payment agreement for Brandseth <br />Addition <br />Adopt Resolution//96-08-179 approving partial payment to E.H. Renner & Sons, Inc. for <br />Improvement Project//96-19 (Well No. 1) <br />Adopt Resolution #96-08-180 approving partial payment to Arcon Construction Company, <br />Inc. for Improvement Project g94-20 (The extension of sanitary sewer and water to the <br />proposed Anoka Electric Cooperative facility and Energy Park Addition) <br />Adopt Resolution//96-08-181 approving partial payment to Ryan Contracting, Inc. for <br />Improvement Project /194-16 (Sanitary sewer, watermain, storm sewer, and street <br />improvements to Sunwood Drive East) <br />Adopt Resolution //96-08-182 approving partial payment to S.R. Weidema, Inc. for <br />Improvement Project//95-21 (Sunwood Drive West) <br />Adopt Resolution //96-08-183 approving partial payment to W.B. Miller, Inc. for <br />Improvement Project g96-18 (McKinley Street west of C.R.//57) <br />Adopt Resolution //96-08-184 approving contract documents and specifications and <br />ordering advertisement for bids for Improvement project//96-23 (McKinley Street to <br />Commercial Asphalt) <br /> <br />Motion carded. Voting Yes: Mayor Hardin, Councilmembers Zimmerman, Beahen, Beyer and <br />Peterson. Voting No: None. <br /> <br />COUNCIL BUSINESS/PUBLIC HEARING <br /> <br />Case #1: Public Hearing on the Proposed Modification of Development District <br /> No. 1 and Modification Tax Increment Financing District No. 6 <br /> <br />City Administrator Schroeder stated that this public hearing is regarding the proposal to modify <br />TIF District 4/6. With the construction of the Anoka Electric Cooperative Headquarters, the City <br />created Tax Increment Financing District No. 6 and enlarged Development District No. 1. With the <br />Vision-Ease Lens site, the City now has a better picture of the increment to be generated and the <br />infrastructure required for the industrial park. <br /> <br />Mayor Hardin adjourned the regular portion of the City Council meeting at 7:15 p.m. in order to <br />conduct the public hearing. <br /> <br />City Council/August 13, 1996 <br /> Page 5 of 22 <br /> <br /> <br />