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AGENDA <br />B. Consideration of Renewal of On -Sale, Off -Sale and Sunday Liquor <br />License and Off -Sale Beer License, Linda Waite Smith (Council Member <br />Neal moved and Council Member Dahl seconded motion for approval. <br />Motion passed.) <br />C. Discuss Gas Franchise Fees, Linda Waite Smith (Removed from <br />Agenda) <br />D. Consideration of Temporary Wage Increase for Financial Staff, Linda <br />Wain (Removed from Agenda) <br />E. Consideration of a Block Party, Green Briar & Antelope Drive, Linda <br />Waite Smith (Council Member Bergeson moved and Council Member <br />Lyden seconded motion to approval with comment. Motion passed.) <br />F. Consideration of Resolution 99 -46, Amending Resolution 99 -35 <br />Designation Fund Balance for the General Fund for the Year Ended 31 <br />December 1998 (Council Member Lyden moved and Council Member <br />Neal seconded motion to approve as outlined. Motion passed with <br />Council Member Bergeson voting no.) <br />4. Public Services Department Report, Rick DeGardner <br />A. Consideration of Resolution No. 99 -43, Amending AWAIR (Safety Policy <br />and Rules) (Council Member Lyden moved and Council Member Dahl <br />seconded motion to approve. Motion passed.) <br />B. Consideration of Hiring Building Maintenance Technician (Council <br />Member Lyden moved to hire Wayne Meyer. Council Member <br />Bergeson seconded the motion. Motion passed.) <br />C. Consideration of Hiring Public Works - General Maintenance Worker <br />(Report to follow) (Council Member Bergeson moved to hire Robert <br />Boldt and Council Member Dahl seconded motion to approve. Motion <br />passed.) <br />5. Community Development Department Report, Brian Wessel <br />A. Public Hearing — First Reading, Approve Ordinance 15 -99, Easement <br />Vacation, Elm Street, Mary Kay Wyland (4/5 Vote Required) (The <br />public hearing was opened. There was no public comment. Council <br />Member Lyden moved to adopt the first reading of Ordinance No. 15 <br />— 99. Council Member Bergeson seconded the motion. On a roll call <br />vote, motion carried unanimously) <br />Page 2 <br />