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AMENDED AGENDA <br />B) Consider Conditional Offer of Employment to Shane Quinn for the <br />Position of CSO <br />5. Public Safety Department Report, Dave Pecchia <br />A) 2003 Annual Report <br />6. Public Services Department Report, Rick DeGardner <br />A) None. <br />7. Community Development Department Report, Michael Grochala <br />A) Public Hearing, Annual Storm Water Pollution Prevention Program, Jim <br />Jacques <br />B) Public Hearing, Consider 1st Reading of Ordinance 03 -04, Vacating <br />Drainage and Utility Easements and Accepting New Easements, Lot 2, <br />Block 1, Oak Brook Peninsula, Jim Studenski <br />(to follow at a later date — recommendation for 2/23/04 is to open <br />public hearing and continue the item) <br />C) Millers Crossroads, Jeff Smyser <br />i. Consideration of Resolution No.04 -28, Approving Development <br />Contract for Millers Crossroads <br />ii. Consideration of Resolution No. 04 -24, Approving Final Plat for <br />Millers Crossroads <br />D) Consideration of Resolution No. 04 -29, Approving Plans and <br />Specifications for the 62nd Street Improvement Project and Authorizing <br />Advertisement for Bids, Scott Brink <br />E) Consideration of Resolution No. 04 -30, Designating "No Parking" on 62nd <br />Street, Scott Brink <br />8. Unfinished Business <br />A) Approval of minutes of City Council Work Session, January 21, 2004 <br />9. New Business <br />A) Approval of minutes of City Council Work Session, February 4, 2004 <br />B) Approval of minutes of City Council Meeting, February 9, 2004 <br />Page 2 <br />