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• <br />• <br />• <br />AGENDA <br />6. Public Services Department Report, Rick DeGardner <br />A) None. <br />7. Community Development Department Report, Michael Grochala <br />A) Public Hearing, Modification of the Program for Development District <br />No. 1, Elimination of Parcels from Tax Increment Financing District (TIF) <br />No. 1 -9 and the Establishment of TIF Distict No 1 -10, Mary Divine <br />i. Consideration of Resolution No. 03 -123, Modifying the Program <br />for Development District No. 1 and Establishment of TIF District <br />No. 1 -10. <br />ii. Consideration of Resolution No. 03 -124, Modifying TIF District <br />No. 1 -9 Eliminating Two Parcels. <br />B) Hailey Manor Residential Subdivision, Jeff Smyser <br />i. Consideration of Resolution No. 03 -119, Amending the 2001 <br />Comprehensive Plan <br />ii. Consider 1st Reading of Ordinance 16 -03, Rezoning Property from <br />R -Rural to R -1, Single Family Residential <br />iii. Consideration of Resolution No. 03 -120, Approving Preliminary <br />Plat and Variance for Lot Depth. <br />C) Consideration of Resolution No. 03 -118, Authorizing Distribution of <br />Pheasant Hills Preserve 12th Addition Environmental Assessment <br />Worksheet, Jeff Smyser <br />D) 64th Avenue Street Improvements (Amelia Lake Road), Jeff Smyser <br />i. Consideration of Resolution No. 03 -121, Accepting Easements for <br />Street, Drainage and Utility Purposes. <br />ii. Consideration of Resolution No. 03 -129, Approving Development <br />Agreement for Street Construction. <br />Consideration of Resolution No. 03 -125, Approving Amendment to Victor <br />Gardens Joint Powers Agreement with City of Hugo, Michael Grochala <br />F) Consideration of Resolution No. 03 -126, Approving Final Payment, <br />Clearwater Creek Booster Station Project, Jim Studenski <br />