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• <br />• <br />• <br />AGENDA <br />A. Consideration of Resolution No. 2000 -12, Accepting donation from the <br />Centennial Fire District to defer costs to administer the D.A.R. E. Program <br />(3/4 Vote Required) Sargent Bill Hammes <br />5. Public Services Department Report, Rick DeGardner <br />A. Consideration of Approving Antenna Lease Agreement for Water Tower <br />#1 — AirTouch Cellular (3/4 Vote Required) Rick DeGardner <br />B. Consideration of Accepting 2000 Park Board Goals (3/4 Vote Required) <br />Rick DeGardner <br />C. Consideration of Authorization to Advertise for Brandywood Park <br />Playground Equipment Bids (3/4 Vote Required) Rick DeGardner <br />6. Community Development Department Report, Brian Wessel <br />A Second Reading, Ordinance No. 01 -2000, Amend Zoning Ordinance to <br />add Temporary Batch Plant as an Interim Use In the LB Zoning District <br />(4/4 Vote Required) Mary Kay Wyland <br />B. First Reading, Ordinance No. 02 -2000, Amend Zoning Ordinance to add <br />Exterior Storage as a Conditional Use in the LI, Light Industrial Zoning <br />District (4/4 Vote Required) Mary Kay Wyland <br />C. H. & L. Mesabi, 3XX Apollo Drive, Site Plan Review & Conditional Use <br />Permit (3/4 Vote Required) Mary Kay Wyland <br />D. Consider Trappers Crossing 3rd Addition Final Plat Approval (3/4 Vote <br />Required) Mary Kay Wyland <br />E. Traver Variance Shoreland Setback 6750 W. Shadow Lake Drive (3/4 <br />Vote Required) Mary Kay Wyland <br />F. Second Reading, Ordinance No. 03 -2000, Rezone a Portion of Highland <br />Meadows to R -3 (4/4 Vote Required) Jeff Smyser <br />G. Consider JADT Final Plat Approval (3/4 Vote Required) Jeff Smyser <br />H. PUBLIC HEARING, First Reading, Ordinance No. 99 -17 Oak Brook <br />Peninsula Easement Vacation (4/4 Vote Required) John Powell <br />(CONTINUED) <br />I. Resolution No. 2000 13, Approve Joint Powers Agreement with the City <br />of Hugo for Water Service (3/4 Vote Required) John Powell <br />J. Resolution No. 2000 -14, Order Preparation of a Feasibility Study for the <br />Cedar Street Improvements (4/4 Vote Required) John Powell <br />Page 2 <br />