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AGENDA <br />3. Public Services Department Report, Rick DeGardner <br />A. Consideration of Resolution No. 99 -15, Accepting Donation from Circle - <br />Lex Lions for a Party Wagon. <br />4. Administration Department Report, Dan Tesch <br />A) Accept Resignation of Financial Analyst <br />B) Consideration of Application for Authorization to Conduct Excluded <br />Bingo, Centennial Women of Today <br />C) Consideration of Resolution No. 99 -22, Authorizing the Transfer of <br />Monies from the General Fund to the Community Development Block <br />Grant (CDBG) Fund <br />D) Authorize Staff to Begin Process to Recruit a Replacement for Retiring <br />City ClerktLinda Waite Smith) <br />5. Public Safety Department Report, Dave Pecchia <br />A. Consideration of 1998 Annual Police Department Report (Removed from <br />the Agenda at the Work Session) <br />fl B. Consideration of an Addition to the Lino Lakes Code by Adopting a <br />y <br />Tobacco Ordinance <br />C. Authorize Staff to Negotiate an Agreement with City of Circle Pines to <br />Provide Building Inspection Services, Linda Waite Smith (Removed from <br />Agenda) <br />6. Community Development Department Report, Brian Wessel <br />Consideration of Clearwater Creek Phase III, Rezone from Rural and <br />Rural Executive to PDO /Single Family and Preservation Development <br />Preliminary Plat and Comprehensive Plan Amendment, Jeff Smyser (4/5 <br />Vote Required) <br />B. PUBLIC HEARING, First Reading continued from March 22, 1999, <br />Ordinance 05 -99, Vacation of Roadway Easement, Clearwater Creek <br />Phase III, Mary Kay Wyland (4/5 Vote Required) <br />C. SECOND READING, Ordinance 04 -99, Exchange of Property with James <br />and Tracy Douglas, John Powell <br />Page 2 <br />