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Mounds View City Council August 8, 2005 <br />Regular Meeting Page 25 <br /> <br />and waive the reading. 1 <br /> 2 <br /> Ayes-5 Nays-0 Motion carried. 3 <br /> 4 <br />9. CONSENT AGENDA 5 <br /> 6 <br />A. Licenses for Approval. 7 <br />B. Set a Public Hearing for 7:05 p.m., Monday, August 22, 2005 to Consider the 8 <br />PUD Amendment for SYSCO Minnesota to Expand their Facility. 9 <br />C. Set a Public Hearing for 7:10 p.m., Monday, August 22, 2005, to Consider the 10 <br />Comprehensive Plan Amendment for the SYSCO Minnesota Facility 11 <br />Expansion. 12 <br />D. Set a Public Hearing for 7:15 p.m., Monday, August 22, 2005. to Consider the 13 <br />General Concept Plan of the Medtronic PUD. 14 <br />E. Resolution 6598 Accepting and Approving the Donation and Distribution of 15 <br />Bethlehem Baptist Church Community Donation. 16 <br />F. Set a Public Hearing for 7:20 p.m., Monday, August 22, 2005, to Consider 17 <br />Resolution 6594, A Resolution Approving the Removal of Certain Parcels 18 <br />from the EDA’s Tax Increment Financing District No. 3 and Approving the 19 <br />Tax Increment Financing Plan Establishing Tax Increment Finance (TIF) 20 <br />District No. 5, a Special-Legislation Economic Development District, within 21 <br />the Redevelopment Project Area. 22 <br />G. Set a Public Hearing for 7:25 p.m., Monday, August 22, 2005, to Consider 23 <br />Resolution 6600, a Transfer of Ownership of an On-Sale Intoxicating Liquor 24 <br />License for Jake’s Sports Café located at 2400 Highway 10 due to a Transfer 25 <br />of Ownership from Mounds View Jake’s Inc., to Stuart Thomas. 26 <br />H. Set a Special Work Session for Monday, August 15, 2005 at 7:00 p.m. to 27 <br />Discuss the City Budget and Set an Executive Session immediately after the 28 <br />August 22nd Special Work Session to discuss the City Administrator’s 29 <br />Annual Performance Review. 30 <br /> 31 <br />MOTION/SECOND. Gunn/Flaherty To Approve the Consent Agenda as presented. 32 <br /> 33 <br /> Ayes-5 Nays-0 Motion carried. 34 <br /> 35 <br />10. APPROVAL OF MINUTES. 36 <br /> 37 <br />A. Minutes for the July 11th and July 25, 2005 City Council meetings will be 38 <br />approved at the next City Council Meeting. 39 <br /> 40 <br />11. REPORTS 41 <br /> 42 <br />A. Reports of Mayor and Council 43 <br /> 44