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Mounds View City Council August 8, 2005 Regular Meeting Page 25 • and waive the reading. Ayes-5 Nays-0 Motion carried. 9. CONSENT AGENDA A. Licenses for Approval. B. Set a Public Hearing for 7:05 p.m., Monday, August 22, 2005 to Consider the PUD Amendment for SYSCO Minnesota to Expand their Facility. C. Set a Public Hearing for 7:10 p.m., Monday, August 22, 2005, to Consider the Comprehensive Plan Amendment for the SYSCO Minnesota Facility Expansion. D. Set a Public Hearing for 7:15 p.m., Monday, August 22, 2005. to Consider the General Concept Plan of the Medtronic PUD. E. Resolution 6598 Accepting and Approving the Donation and Distribution of Bethlehem Baptist Church Community Donation. F. Set a Public Hearing for 7:20 p.m., Monday, August 22, 2005, to Consider Resolution 6594, A Resolution Approving the Removal of Certain Parcels from the EDA's Tax Increment Financing District No. 3 and Approving the Tax Increment Financing Plan Establishing Tax Increment Finance (TIF) District No. 5, aSpecial-Legislation Economic Development District, within the Redevelopment Project Area. • G. Set a Public Hearing for 7:25 p.m., Monday, August 22, 2005, to Consider Resolution 6600, a Transfer of Ownership of an On-Sale Intoxicating Liquor License for Jake's Sports Cafe located at 2400 Highway 10 due to a Transfer of Ownership from Mounds View Jake's Inc., to Stuart Thomas. H. Set a Special Work Session for Monday, August 15, 2005 at 7:00 p.m. to Discuss the City Budget and Set an Executive Session immediately after the August 22°d Special Work Session to discuss the City Administrator's Annual Performance Review. MOTION/SECOND. Gunn/Flaherty To Approve the Consent Agenda as presented. Ayes-5 Nays-0 Motion carried. 10. APPROVAL OF MINUTES. A. Minutes for the July lltb and July 25, 2005 City Council meetings will be approved at the next City Council Meeting. 11. REPORTS A. Reports of Mayor and Council •