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<br />--CONSENT AGENDA-- <br /> <br />1) Approve City Council meeting minutes (included in mid-month packet): <br /> <br />a) Public hearing meeting minutes dated July 12, 1988 regarding the <br />extension of utilities to Carson and Anderson projects. <br />b) Regular meeting minutes dated July 12, 1988. <br />c) Public hearing meeting minutes dated July 14, 1988 regarding Atlas <br />Incinerators, Ine.'s request for a condition use permit to construct a <br />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. <br />h) Special meeting minutes dated August 3, 1988. <br /> <br />2) Note Commission, Board, and Committee meeting minutes (included in mid- <br />month packet): <br /> <br />a) Planning and Zoning Commission special meeting minutes dated July 13, <br />1988. <br />b) Planning and Zoning Commission public hearing meeting minutes dated <br />August 2, 1988 regarding: <br />1) Waste Management of Minnesota, Inc.'s request for a conditional use <br />permit; <br />2) Mr. Art Raudio's request for preliminary plat approval; <br />3) United Power Association's request for a conditional use permit to <br />construct an electrical substation; <br />4) Mr. David Schulte's request for a conditional use permit to grade <br />and remove excess materials from property. <br />c) Planning and Zoning Commission regular meeting minutes dated August 2, <br />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, 1988 <br />regarding: <br />1) Mr. Lyle Knosalla's request for a variance to locate an accessory <br />structure nearer the front lot line than the principal structure; <br />2) Mr. Glen Hampton's request for a variance to construct an accessory <br />structure which will be constructed on a parcel prior to <br />construction of the principal structure and a variance to the <br />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 the <br />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 />b) Airport Commission regular meeting minutes dated August 10, 1988. <br />i) Charter Commission meeting minutes dated June 16, 1988. <br />j) Economic Development Commission regular meeting minutes dated July 13, <br />1988. <br />k) Personnel Committee meeting minutes dated August 4, 1988. <br /> <br />3) Approve license applications (enclosed). <br /> <br />4) Adopt resolution approving second half bills for August, 1988 in the amount <br />of $192,371.33 (enclosed). <br /> <br />z <br />