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AGENDA <br />SPECIAL MEETING <br />CITY COUNCIL <br />- 5- 16- 79,Cont. <br />7. Boccie.- =Balls Tape -no <br />Resolution requesting -1- set of Boccie.Bails from <br />MINN LEAGUE OF MUNICIPALITIES <br />MOTION BY 2nd BY <br />AYES NAYES <br />B. Optican- signals ( Little Canada Rd. & 35 E. Ramps) <br />Authorize application for state grant <br />for installation of controlls for optican signals <br />Motion by 2nd by <br />Ayes Nayes <br />Tape NO. to <br />9. Imp. 79 -1- ( Payne Ave) <br />Financial reports of " Granda Homes " <br />See correspondence page- -7- thru -8- Mr. Captez. <br />See correspondence pages- 9 -thru 23- ( Dave Morris & Duane O'Flanagon ) <br />Mr. Morris & Mr O'Flanagon will appear. <br />Tape no. to <br />Mr. Walt Winkelman may also be at the meeting. <br />Engineer to present plans and call for bids. <br />Motion to approve plans and call for bids. <br />Motion by 2nd by <br />Ayes Nayes <br />10. Mr. Graf'a land fill permit. <br />Tape no, <br />11. Adjourn: Tape No, to <br />Motion by 2nd by <br />Ayes Nayes <br />Page -3- <br />