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Council Agenda <br />-2- 10/12/2009 <br />COMMUNITY DEVELOPMENT REPORT, Michael Grochala <br />A) Lodging Tax <br />i) Consider Second Reading of Ordinance No. 07 -09 <br />Imposing a Tax Upon Lodging, Mary Alice Divine Pg 24 -34 <br />ii) Consider Resolution No. 09 -85 Summary <br />Ordinance, Mary Alice Divine Pg 35 -37 <br />Reading and roll call required <br />B) MN Metro North Tourism — i, ii, iii Pg 38 -66 <br />i) Consideration of Resolution No. 09 -86 Bylaws, <br />Mary Alice Divine <br />ii) Consideration of Resolution No. 09 -87 Articles <br />of Incorporation, Mary Alice Divine <br />iii) Consideration of Resolution No. 09 -88 Joint <br />Powers Agreement, Mary Alice Divine <br />C) 2009 Development and Individual Assessments <br />i) Consideration of Resolution No. 09 -83, Adopting <br />Assessments, 2009 Developments, Jim Studenski Pg 67 -70 <br />ii) Consideration of Resolution No. 09 -84, Adopting <br />Assessments, 2009 Individual Properties Which <br />Requested Connection to City Utilities, Jim <br />Studenski <br />D) Consideration of Resolution No. 09 -89, Approving a <br />Performance Agreement for North Springs Church, <br />Jim Studenski <br />UNFINISHED BUSINE <br />None. <br />NEW BUSINESS <br />A) Consider approval of September 28, 2009 Council Work <br />Session Minutes Council Member Stoltz absent Pg 75 -76 <br />Pg 71 -74 <br />To Follow <br />B) Consider approval of September 28, 2009 City Council <br />Meeting Minutes Council Member Stoltz absent Pg 77 -82 <br />Adjournment; <br />Community Calendar — A Look Ahead <br />October 13, 2009 through October 26, 2009 <br />Wednesday, October 14 6:30 pm, Council Chambers <br />4. Monday, October 26 5:30 pm, Community Room <br />4 Monday, October 26 6:30 pm, Council Chambers <br />Planning & Zoning <br />Council Work Session <br />Council Meeting <br />