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REGULAR COUNCIL MEETING <br /> AUGUST 24 , 1993 <br /> 3 PAGE 7 <br /> 4 <br /> 5 <br /> 6 8 . PUBLIC HEARINGS <br /> 7 <br /> 8 There were no public hearings . <br /> 9 <br /> 10 <br /> 11 9. NEW BUSINESS <br /> 12 <br /> 13 A. Resolution No. 93-045; Re: CDBG Subrecipient Agreement <br /> 14 with Hennepin County <br /> 1.5 <br /> 16 Motion by Marks , second by Enrooth to approve the adoption of <br /> 17 Resolution No. 93-045 being a resolution authorizing the Mayor <br /> 18 and City Manager to execute the Year XIX Subrecipient <br /> 19 Agreement relative to the 1993 Urban Hennepin County Community <br /> 20 Block Grant Program. <br /> 21 <br /> 22 <br /> 23 Motion carried unanimously <br /> 24 <br /> 25 <br /> B. Resolution No. 93-047 ; Re_: Amendment to Travel <br /> Reimbursement Policy <br /> 28 <br /> 29 One correction was made to the policy which was to correct the <br /> 30 word "drive"- to "time" in procedure #5, last line. Procedure <br /> 31 #6 was a complete addition to the policy. <br /> 32 <br /> 33 Motion by Marks, second by Ranallo to adopt Resolution No. 93- <br /> 34 047 being a resolution amending Resolution No. 91-016, a <br /> 35 travel reimbursement policy for St . Anthony City employees . <br /> 36 <br /> 37 <br /> 38 Motion carried unanimously <br /> 39 <br /> 40 <br /> 41 10. UNFINISHED BUSINESS <br /> 42 <br /> 43 A. Resolution No. 93-044 ; Re: Vacation of a Portion of <br /> 44 Coolidae Street <br /> 45 <br /> 46 Motion by Marks, second by Ranallo to adopt Resolution No. 93- <br /> 47 044 being a resolution vacating a portion of Coolidge Street <br /> 48 Northeast <br /> 49 <br /> 50 Motion carried unanimously <br /> • <br />