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Motion by Councilmember Sorteberg and seconded by Councilmember DeLuca to <br />approve the following items contained in the Consent Agenda: <br /> <br />1) Approve the following City Council meeting minutes: <br /> <br />a) Public hearing meeting minutes dated July 12, 1988 regarding the <br /> extension of utilities to Carson and ~g~nderson projects. <br />b) Regular meeting minutes dated July 12, 1988. <br />c) Public hearing meeting minutes dated July 14, 1988 regarding Atlas <br />Incinerators, Inc.'s request for a conditional use permit to <br />construct a contract burn facility. <br />d) Special meeting minutes dated July 19, 1988. <br />e) Public hearing meeting minutes dated July 26, 1988 regarding <br /> consideration of a modified Development Program for Development <br /> District No. 1 and modified Tax Increment Financing Plan for Tax <br /> Increment Financing District No. 2. <br />f) Regular meeting minutes dated July 26, 1988. <br />g) Special meeting minutes dated July 27, 1988 with the following <br /> correction: Page 2 - 1st paragraph - Correct to indicate that the <br /> meeting took place at Ramsey Elementary School. <br /> <br />2) Note the following Commission, Board and Committee meeting minutes: <br /> <br />a) <br /> <br />b) <br /> <br />Planning and Zoning Commission special meeting minutes dated July <br />13, 1988. <br />Planning and Zoning Commission public hearing meeting minutes dated <br />Angust 2, 1988 regarding: <br />1) Waste Management of Minnesota, Inc.'s request for a conditional <br /> use permit; <br />2) Mr. Art Raudio's request for preliminary plat approval; <br /> <br /> 3) United Power Association's request for a conditional use permit <br /> to construct an electrical substation; <br /> 4) Mr. David Schulte's request for a conditional use permit to <br /> grade and remove excess materials from property. <br />c) Planning and Zoning Commission regular meeting minutes dated August <br /> 2, 1988. <br />d) Board of Adjustment special meeting minutes dated July 13, 1988. <br />e) Board of Adjustment public hearing meeting minutes dated July 25, <br /> 1988 regarding: <br /> 1) Mr. Lyle Knosalla's request for a variance to locate an <br /> accessory structure nearer the front lot line than the <br /> principal structure; <br /> 2) Mr. Glen Hampton's request for a variance to construct an <br /> accessory structure which will be constructed on a parcel prior <br /> to construction of the principal structure and a variance to <br /> the height requirements for accessory structures; <br /> 3) Duane and Linda Kennen's request for a variance to locate a <br /> swimming pool which will encroach on the required setback from <br /> the Rum River. <br />f) Board of Adjustment regular meeting minutes dated July 25, 1988. <br />g) Airport Commission regular meeting minutes dated July 21, 1988. <br />h) Airport Commission regular meeting minutes dated August 10, 1988. <br /> City Council/August 23, 1988 <br /> <br />Page 6 of 15 <br /> <br /> <br />