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i <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />i <br />I <br /> <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br /> <br />TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 2 <br />CITIZEN INPUT ............................................................................................................................. 2 <br />APPROVE AGENDA ..................................................................................................................... 2 <br />CONSENT AGENDA ..................................................................................................................... 3 <br />PUBLIC HEARING/COUNCIL BUSINESS .................................................................................. 4 <br />Case # 1: Public Hearing on Improvement Project #99-67 (Storm Sewer for <br />Mississippi River Stormwater Subdrainage District~l) ............................................................... 4 <br />Case #2: Public Heating to Consider a Development Agreement with H & P <br />Development L.L.C ...................................................................................................................... 9 <br />Case #3: Request for Exception from Development Moratorium; Case of TSM <br />Development, Inc ........................................................................................................................ 17 <br />Case #4: Request for Conditional Use Permit for a Personal Communication <br />Service Tower; Case of U.S. West Wireless .............................................................................. 10 <br />Case #5: Proposed Ordinance to Amend Size Limits on Attached Garages ..............................19 <br /> Case #6: Adopt Ordinance Establishing Interim uses .... ~ ........................................................... 20 <br /> Case #7: Adopt Right-of-Way Ordinance .................................................................................. 20 <br /> Case #7A: Building Permit for Accessory Buildings a~ 15631 Ramsey Blvd. NW ................... 21 <br /> Case #8: Report from Personnel Committee .............................................................................. 22 <br /> 1) Authorize Appointment of Two Full-Time Public Works Mainenance <br /> Workers and Name an Alternate ............................................................................................. 22 <br /> 2) Consider Establishing the Temporary Position of PublicWorks Lead Person ................... 23 <br /> 3) Receive Information about Resignation of Full-Time Secretary and <br /> Authorize Contracting with a Temporary Agency for A Secretary ........................................ 23 <br /> Case #9: Report from Finance Committee ................................................................................. 24 <br /> 1) Authorize Transfer of General Fund Revenues .................................................................. 24 <br /> 2) Approve Bids for Central Park's Surplus Play Equipment ................................................. 24 <br /> 3) Consider Contract Agreement for Engineering Services for Water <br /> Utility Related Projects ........................................................................................................... 25 <br />MAYOR AND COUNCIL INPUT ............................................................................................... 26 <br /> 1) Request for Council Work Session ..................................................................................... 26 <br /> 2) Appreciation Dinner ............................................................................................................ 26 <br /> 3) Systematic Refrigeration Ground Breaking Ceremony ...................................................... 25 <br /> 4) Sergeant Way Graduation with Honors .............................................................................. 26 <br />ADJOURNMENT ........................................................................................................................... 26 <br /> <br />-71- <br /> <br /> <br />