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d) Consideration of Resolution No. 06 -43, Approving Payment Pg 79 -87 <br />Request No. 8 (Final) and Compensating Change Order No. 2, <br />Birch Street and Hodgson Road Improvements <br />D) Consider approval of February 13, 2006 City Council Pg 88 -98 <br />Meeting Minutes <br />2. Finance Department Report, Al Rolek <br />A) Continuation of Public Hearing Regarding Tax Abatement Pg 99 -127 <br />in Connection with the YMCA project, Mary Alice Divine <br />i. Consideration of Resolution No. 06 -34 Approving an <br />Amended and Restated Development Agreement between <br />the City of Lino Lakes and the YMCA of Greater Saint Paul, <br />Mary Alice Divine <br />ii. Consideration of Resolution No. 06 -40 Approving Property <br />Tax Abatement Related to YMCA Facility, Mary Alice Divine <br />iii. Consideration of Resolution No. 06 -49 Approving an Amended <br />and Restated Business Subsidy Agreement between the <br />City of Lino Lakes and the YMCA of Greater Saint Paul, <br />Mary Alice Divine <br />B) Continuation of a Public Hearing regarding the Issuance of Revenue <br />Notes for the benefit of YMCA of Greater Saint Paul, Al Rolek <br />i. Consider Resolution 6 -50 Granting Approval of the <br />Issuance of Tax Exempt Revenue Notes for the benefit of <br />YMCA of Greater Saint Paul <br />3. Administration Department Report, Dan Tesch <br />A) Appointment of Advisory Board Members (to follow) <br />4. Public Safety Department Report, Dave Pecchia <br />None <br />5. Public Services Department Report, Rick DeGardner <br />None <br />6. Community Development Department Report, Michael Grochala <br />A) Street Maintenance Projects, Jim Studenski <br />Pg 128 -132 <br />Pg 133 <br />i. Consideration of Resolution No. 06 -44, Approving Plans & Pg 134 -135 <br />Specifications and Authorizing Advertisement for Bids, 2006 <br />Sealcoat Project <br />