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CITY OF PEQUOT LAKES <br />`.- COUNCIL MEETING <br />AGENDA <br />Tuesday, September 1, 2009 <br />6:30 p.m. <br />City Hall — 4638 County Road 11 <br />Item Number <br />1. CALL MEETING TO ORDER <br />1.1. Pledge of Allegiance <br />2. CONSIDER AGENDA <br />3. *CONSENT AGENDA <br />3.1. <br />City Council Minutes <br />A. August 4, 2009 City Council Minutes <br />B. August 11, 2009 City Council Minutes <br />3.2. <br />Payment of Bills <br />3.3. <br />Financial Statement <br />3.4. <br />Library Report <br />3.5. <br />Resolution Accepting Donations <br />3.6. <br />Approve Change Order #3 for the South Oak Street <br />Proj ect <br />3.7. <br />Approve Pay Estimate #4 to DeChantal for the South <br />Oak Street Project <br />3.8. <br />Approve Pay Estimate #2 to Tri City Paving for the <br />West Butler and West Woodman Street Projects <br />4. * *OPEN FORUM <br />5. PRESENTATIONS <br />5.1. Oppidan <br />A. Project Overview — Proposal for TIF <br />B. Request to Call A Public Hearing for TIF <br />C. Request for Zone Change from Commercial to <br />Downtown Mixed Use by Oppidan Inc. <br />6. PLANNING AND ZONING REPORT <br />6.1. Request for Zone Change from Rural Residential to <br />Light Industrial by Hunt Technologies LLC <br />6.2. Request for Ordinance Amendment to Establish a Grow <br />Action Taken <br />