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AGENDA <br />• 2 Open Mike <br />A. Reliant Energy Minnegasco, Al Swintek <br />3. Administration Department Report, Dan Tesch <br />A) Consider Resolution No. 00 -103, Supporting Re- appointment of Andy <br />Cardinal to the Rice Creek Watershed District Board of Managers (3/5 <br />Vote Required) <br />B) Consider Resolution No. 00 -106, Extending the Term of the Cable <br />Franchise Granted to MediaOne North Central Communications Corp. <br />d/b /a AT &T Broadband (3/5 Vote Required) <br />C) Community Service Officer Job Offer (Report to follow on Thursday) <br />4. Finance Department Report, Al Rolek <br />5. Public Safety Department Report, Dave Pecchia <br />6. Public Services Department Report, Rick DeGardner <br />7. Community Development Department Report <br />• A) Site Plan Review, Mueller Bies Funeral Home, 7050 Lake Drive, Mary <br />Kay Wyland (3 /5th Vote) <br />B) Site Plan Review, North American Composites(Inter - Plastic) 300 Apollo <br />Drive, Jeff Smyser (3 /5th Vote) <br />C) Consideration of Business Subsidy Agreement for North American <br />Composites, Mary Alice Divine (3 /5th Vote) <br />D) Clearwater Creek Business Center — Amending Conditions of Approval, <br />Jeff Smyser (3 /5th Vote) <br />E) Final Plat — Clearwater Creek Business Center, Jeff Smyser (3 /5th Vote) <br />F) Resolution 00 -105, Electing to Continue Participation in Livable <br />Communities Program, Jeff Smyser (3 /5th Vote) <br />G) PUBLIC HEARING - Resolution No. 00 - 107, Adopt Assessment Roll, <br />Clearwater Creek 4th Addition (3/5 Vote Required) <br />H) PUBLIC HEARING - Resolution No. 00 - 108, Adopt Assessment Roll, <br />• Highland Meadows West (3/5 Vote Required) <br />Page 2 <br />