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• <br />• <br />AMENDED AGENDA <br />A) FireWise Grant Authorization, Milo Bennett <br />6. Public Services Department Report, Rick DeGardner <br />A) Consideration of Resolution 04 -37, Approving 2004 Park Board Goals, <br />Rick DeGardner <br />7. Community Development Department Report, Michael Grochala <br />A) 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 />(No Report. Recommendation to continue public hearing to the April <br />12, 2004 regular city council meeting) <br />B) Legacy at Woods Edge, Michael Grochala <br />i. Consider 2nd Reading of Ordinance No. 04 -04, Rezoning Certain <br />Real Property from LB, Limited Business District to PUD, Planned <br />Unit Development District, Legacy at Woods Edge. <br />ii. Consideration of Resolution No. 04 -38, Authorizing Preparation of <br />Report on Improvements. <br />iii. Consideration of Resolution No. 04 -42, Declaring Intent to Bond, <br />Legacy at Woods Edge/YMCA. <br />C) Consideration of Resolution No. 04 -17, Conditional Use <br />Permit/Preliminary Plat, Eagle Brook Church, Jeff Smyser <br />D) Public Hearing, Consider 1st Reading of Ordinance No. 06 -04, Vacating <br />Drainage and Utility Easement, Lot 18, Block 4, D. Erickson, 2nd <br />Addition, Jim Studenski <br />E) Consideration of Resolution No. 04 -39, Approving Plans & Specifications <br />and Authorizing Advertisement for Bids, 2004 Seal Coat Project, Jim <br />Studenski <br />F) Consideration of Resolution No. 04 -40, Approving Plans & Specifications <br />and Authorizing Advertisement for Bids, 2004 Wear Course Project, Jim <br />Studenski <br />8. Unfinished Business <br />A) None. <br />9. New Business <br />Page 2 <br />