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Council Agenda <br />-2- July 25, 2011 <br />3. ADMINISTRATION DEPARTMENT REPORT, Dan Tesch <br />A) Consideration of Resolution 11 -78, Authorizing a One -Time Pg 23 -28 <br />Early Retirement Incentive Program for 2011, Jeff Karlson <br />4. PUBLIC SAFETY DEPARTMENT REPORT, John Swenson <br />No report <br />5. PUBLIC SERVICES DEPARTMENT REPORT, Rick DeGardner <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT, Michael Grochala <br />A) Zoning Ordinance Amendment, Jeff Smyser Pg 29 -39 <br />i. Consider Second Reading of Ordinance No. 15 -11, Amending <br />Section 2, Subd. 4 of the Zoning Ordinance Regarding Variances <br />*Council may vote to dispense with full reading of ordinance <br />* Roll call vote is required for adoption of the ordinance <br />ii. Consider Resolution No. 11 -75, Summary of Ordinance <br />No. 15 -11 for Publication <br />B) Consider Resolution No. 11 -76, Calling For Hearing, Modification Pg 40-43 <br />of Tax Increment Financing District 1 -10, Mary Divine <br />C) 2011 Blue Heron Days, Mary Divine Pg 44 -48 <br />i. Consider Resolution No. 11 -77, Approving Use of <br />City Property, Blue Heron Days <br />ii. Consider Resolution No. 11 -73, Approving the Waiver of <br />Fees and Provision of Insurance, Blue Heron Days <br />7. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />None <br />Adjournment <br />Community Calendar — A Look Ahead <br />July 26, 2011 through August 8, 2011 <br />4- Wednesday, July 27 6:30 pm, Council Chambers Environmental Board <br />4- Monday, August 1 5:30 pm, Community Room Council Work Session <br />4- Monday, August 1 6:30 pm, Council Chambers Park Board <br />4- Thursday, August 4 8:00 am, Community Room EDAC <br />4- Monday, August 8 6:30 pm, Council Chambers City Council Meeting <br />• <br />