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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Mi nutes <br />November 13, 1984 <br /> <br />Consent Agenda <br /> <br />Motion by Schmidt, seconded by Janecek, to APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />1. Consolidated Fund Vouchers - 068690-068763 and 067451- <br />067593. <br /> <br />2. Consideration of on-sale liquor license renewal for <br />Robert Lee's Restaurant. <br /> <br />3. Consideration of on-sale liquor license renewal for <br />Pizza Factory. <br /> <br />4. Consideration of setting a public hearing date for <br />consideration of amending Municipal Development Dis- <br />trict and creating Tax Increment District #6 for <br />last council meeting in December at 7:35 p.m. (Water <br />Ri dge) . <br /> <br />5. Consideration of setting public hearing date for con- <br />sideration of Industrial Revenue Bonds for Innsbruck <br />Investment Co. (dba SuperValu) for November 27, 1984, <br />at 7;35 p.m. <br /> <br />6. Consideration of resolution authorizing the closing of <br />Construction Fund #622. <br /> <br />7. Consideration of resolution provi~ing a source of <br />funding for the Stormwater Management Plan, Project <br />81-07. <br /> <br />8. Consideration of resolution authorizing a transfer to <br />close the 1983 Parks Capital Projects. <br /> <br />9. Consideration of resolution providing a source of <br />fi'nance for the Rice Creek Terrace storm sewer repairs <br />project 84...7. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing <br /> <br />Egan had no further comments to the staff report concerning <br />a resolution certifying unpaid tree and weed removal charges. <br /> <br />As there was no one present to speak to the issue, motion by <br />Harcus, seconded by Janecek, to CLOSE THE PUBLIC HEARING. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Motion by Janecek, seconded by Schmidt, to WAIVE THE READING <br />AND ADOPT THE RESOLUTION CERTIFYING UNPAID TREE AND WEED <br />REMOVAL CHARGES. <br /> <br />4 Ayes - 0 Nayes,Motion Carried <br /> <br />Page Two <br /> <br />Vouchers <br /> <br />On-Sale Liquor Licenses <br />Robert Lee <br />Report 84-287 <br />Pizza Factory <br />Report 84-288 <br /> <br />Public Hearing - <br />Water Ridge <br />Report 84-289 <br /> <br />Public Hearing - <br />Super Valu <br />Report 84-290 <br /> <br />Construction Fund #622 <br />Report 84-291 <br />Resolution 84-159 <br />Stormwater Management <br />Plan, Funding <br />Report 84-292 <br />Resolution 84-160 <br />1983 Parks Capital <br />Projects <br />Report 84-293 <br />Resolution 84-162 <br />Rice Creek Terrace <br />Storm Sewer Repairs <br />Report 84-296 <br />Resolution 84-163 <br /> <br />Public Hearing <br /> <br />Certifying Unpaid Tree <br />and vJeed Removal <br />Charges <br />7:35pm - 7:36pm <br />Report 84-294 <br />Resolution 84-161 <br />