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AGENDA <br />A) Approve the 2000 Department of Public Safety Annual Report, (3/5 vote <br />required) Sergeant Kurt Rausch <br />B) Approve COPS More Grant, (3/5 vote required) Sergeant Bill Hammes <br />(Follow Friday) <br />6. Public Services Department Report, Rick DeGardner <br />A) Consideration of Easement Agreement with Qwest Wireless, LLC, Rick <br />DeGardner <br />7. Community Development Department Report <br />A) Resolution No. 01 -39, Terminating Assessment Agreement, H &L Mesabi, <br />(3/5 vote required) Mary Alice Divine <br />B) Resolution No. 01 -36, Rescinding Site and Building Plan Review and <br />Conditional Use Permit, H & L Mesabi, (3/5 vote required), John Powell <br />C) Consideration of Business Subsidy Agreement for Summit Fire Protection <br />(3/5 vote required), Mary Alice Divine <br />D) Resolution No. 01 -37, Approving Minor Subdivision for Summit Fire <br />Protection, (3/5 vote required) Cindy Sherman of NAC <br />E) Resolution No. 01 -38, Approving Site and Building Plan, Summit Fire <br />Protection, (3/5 vote required) Cindy Sherman of NAC <br />F) Second Reading, Ordinance 04 -01, Amending Zoning Ordinance to Allow <br />Accessory Buildings in Industrial and Commercial Districts, (4/5 vote <br />required), John Powell <br />G) Resolution 01- 45 , Approving Minor Subdivision of VFW property, <br />Apollo Drive, (3/5 Vote Required), John Powell <br />H) Resolution 01- 40, Receive Feasibility Report, Saddle Club Utility and <br />Street Improvements, (3/5 Vote Required), John Powell <br />I) Resolution 01- 41, Order Preparation of a Feasibility Study for the 21st <br />Avenue Street and Utility Improvements, (4/5 Vote Required), John <br />Powell <br />J) Resolution 01- 42, Order Preparation of a Study for the 2002/2003 Street <br />Reconstruction Projects, (4/5 Vote Required), John Powell <br />K) Resolution 01- 43, Order Preparation of Plans and Specifications for the <br />Black Duck Lift Station Improvements, (3/5 Vote Required), John Powell <br />8. Unfinished Business <br />A) February 5, 2001, Special Council Work Session Minutes <br />Page 2 <br />