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AGENDA <br />C) Ordinance 03 -99 , Amending Cable Franchise to Extend Existing <br />Franchise <br />4. Community Development Department Report, Brian Wessel <br />A. JADT Amoco/McDonalds, Lake Drive at Apollo, Planned Development <br />Overlay, Preliminary Plat, Conditional Use Permit, Jeff Smyser (Removed <br />from Agenda) <br />B. Consideration of Resolution 99 -12, Endorsing City Participation in the <br />Construction of a YMCA in the Village, Mary Alice Divine <br />C. Clearwater Creek Greenway Grant Application, Marty Asleson <br />D. Accepting Easement and Authorizing Payment for Lake Drive Trunk <br />Utility Improvements, John Powell <br />5. Public Safety Department Report, David Pecchia <br />A) Accept Resignation of Records Clerk, Adam Halverson (Removed from <br />Agenda) <br />B) Accept Resignation of CSO, Steve Bikke <br />C) Consideration of Conditional Job Offer to CSO, Kelly McCarthy <br />6. Public Services Department Report, Rick DeGardner <br />A. Consideration of Circle Pines Park Property Lease <br />B. Consideration of Accepting 1999 Park Board Goals <br />C. Consideration of Awarding Playground Equipment Bid <br />D. Consideration of Resolution 99 -10, Accepting Donation from Forest Lake <br />Area Athletic Association <br />7. Old Business <br />8. New Business <br />9. Community Calendar, March 9, 1999 through March 22, 1999: <br />A) March 10, 1999, 6:30 p.m., Planning & Zoning Board Meeting <br />B) March 15, 1999, 7:00 p.m., CAG Meeting <br />C) March 17, 1999, 5:30 p.m., Council Work Session <br />Page 2 <br />