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• <br />• <br />AGENDA <br />3. Administration Department Report, Dan Tesch <br />A) Public Hearing, SECOND READING on Ordinance 14 -00, Adopting a <br />Franchise Agreement with Reliant Energy Minnegasco (3/5 Vote <br />Required) MOTION BY REINERT, SECONDED BY CARLSON TO <br />APPROVE SECOND READING AS STATED. MOTION CARRIED <br />B) Public Hearing, FIRST READING on Ordinance 15 -00, Establishing a <br />Meter Fee for Customers of Reliant Energy Minnegasco (continued from <br />October 9, 2000 , 3/5 Vote Required) MOTION BY O'DONNELL, <br />SECONDED BY CARLSON TO APPROVE FOR SAKE OF <br />DISCUSSION— UPON DISCUSSION MOTION DENIED ALL <br />VOTING NO <br />4. Finance Department Report, Al Rolek <br />A) PUBLIC HEARING, Resolution No. 00 -104 Authorizing City Clerk to <br />Certify Delinquent Water & Sewer Utility Bills MOTION BY <br />CARLSON, SECONDED BY O'DONNELL TO APPROVE <br />AUTHORIZING CITY CLERK TO CERTIFY DELINQUENT <br />WATER & SEWER UTILITY BILLS. MOTION CARRIED <br />5. Public Safety Department Report, Dave Pecchia <br />6. Public Services Department Report, Rick DeGardner <br />A) Resolution No. 00 -101, Accept Donations for Family Turkey Shoot (3/5 <br />Vote Required) MOTION BY O'DONNELL, SECONDED BY <br />CARLSON TO APPROVE RESOLUTION NO. 00-101. MOTION <br />CARRIED <br />B) Resolution No. 00 -102, Accept Donation from Forest Lake Area Athletic <br />Association (FLAAA) (3/5 Vote Required) MOTION BY REINERT, <br />SECONDED BY CARLSON TO APPROVE RESOLUTION 00 -102. <br />MOTION CARRIED <br />7. Community Development Department Report, Brian Wessel <br />A) Nancy Anderson, 3522 Carl Street, Variance, Mary Kay Wyland <br />MOTION BY REINERT, SECONDED BY O'DONNELL TO <br />APPROVE VARIANCE, 3522 CARL STREET. MOTION CARRIED <br />8. Unfinished Business <br />9. New Business <br />