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• <br />e <br />AGENDA <br />4. Public Safety Department Report, Dave Pecchia <br />A) None. <br />5. Public Services Department Report, Rick DeGardner <br />A) None. <br />6. Community Development Department Report, Michael Grochala <br />A) Fox Den Acres, Jeff Smyser Pg. 21 -55 <br />i. First Reading, Ordinance 26 -04, Rezone to Planned Unit <br />Development <br />ii. Resolution 04 -196, Development Stage Plan/Preliminary Plat <br />B) Consideration of Resolution No. 05 -01, Preliminary Plat, Vaughan <br />Addition, Paul Bengtson Pg. 56 -80 <br />C) Consideration of Resolution No. 04 -199, Authorizing Soil Borings, Well <br />No. 5, Jim Studenski Pg. 81 -84 <br />D) Consideration of Resolution No. 04 -201, Modifying Tax Increment <br />Financing District No. 1 -11, Michael Grochala Pg. 85 -114 <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) None. <br />9. Community Calendar, January 11, 2005 through January 24, 2005: <br />A) Planning & Zoning Board Meeting, Wednesday, January 12, 2005, 6:30 <br />p.m. <br />B) Charter Commission Meeting, Thursday, January 13, 2005, 7:00 p.m. <br />C) Council Work Session, Wednesday, January 19, 2005, 5:30 p.m. <br />C) City Council Meeting, Monday, January 24, 2005, 6:30 p.m. <br />10. Adjourn <br />Page 2 <br />