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CITY OF PEQUOT LAKES <br /> COUNCIL MEETING <br /> AGENDA <br /> Tuesday, August 7, 2007 <br /> 6:30 p.m. <br /> City Hall—4638 County Road 11 <br /> Item Number Action Taken <br /> 1. CALL MEETING TO ORDER <br /> I.I. Pledge of Allegiance <br /> 2. CONSIDER AGENDA <br /> 3. CONSENT AGENDA <br /> 3.1. City Council Minutes <br /> A. July 3, 2007 Council Minutes <br /> B. July 17, 2007 Council Minutes <br /> 3.2. Payment of Bills <br /> 3.3. Financial Statement <br /> 3.4. Library Report <br /> A. Close Money Market Account <br /> B. Request to Transfer Money <br /> 3.5. Resolution Adding Police Officers to PERA <br /> 4. OPEN FORUM <br /> 5. PRESENTATIONS <br /> 5.1. Proclamation Supporting the Kinship Partners Program <br /> 5.2. LONESOME COTTAGE TAX INCREMENT <br /> FINANCING <br /> A. Hold a joint Public Hearing on: <br /> • Modification to Boundaries of Project <br /> Area and Establishment of TIF District <br /> • Modified Business Subsidy Policy <br /> B. Adoption of the Following Resolutions: <br /> • Adopting the Program Modification and <br /> TIF Plan <br /> • Adopting Modified Policy and Criteria <br /> • Authorizing an Interfund Loan in <br /> Connection with TIF District No. 1-13 <br />