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• <br />AGENDA <br />A. Consider Recommendation to Appoint John Powell as City Engineer, (3/5 <br />Vote Required) Linda Waite Smith <br />B. Consider Resolution 99 —126 Adopting the 2000 Tax Levy, (3/5 Vote <br />Required) — Linda Waite Smith <br />C. Consider Resolution 99 -127 Adopting the 2000 Budget, (3/5 Vote <br />Required) — Linda Waite Smith <br />D. Set Date for Public Hearing on CDBG Funding Request, (3/5 Vote <br />Required) Linda Waite Smith <br />E. Consider Approving Liquor Application for Chad Wagner - Miller's on <br />Main (3/5 Vote Required) — Ry -Chel Gaustad (Information will follow <br />on Friday) <br />4. Public Safety Department Report, Dave Pecchia <br />5. Public Services Department Report, Rick DeGardner <br />6. Community Development Department Report, Brian Wessel <br />A. Second Reading, Ordinance 23 -99 to Vacate Fox Trace Easement (3/4 Vote <br />Required) - Mary Kay Wyland <br />B. Consideration of Highland Meadows East Final Plat (3/5 Vote Required) — <br />Jeff Smyser <br />C. Consider Conditional Use Permit and Site Plan for Majestic Pines Community <br />Church (3/5 Vote Required) — Jeff Smyser/ Cindy Sherman NAC <br />D. Public Hearing, First Reading, Ordinance 17 -99, Easement Vacation, Oak <br />Brook Peninsula - John Powell (4/5 Vote Required) — (To Be Continued) <br />E. Consider Resolution 99 -123 Approve Final Payment for Ware Road <br />Reconstruction (3/5 Vote Required) - John Powell <br />F. Consider Resolution 99 -124 Final Payment for Lilac Street Utility Extension <br />(3/5 Vote Required) - John Powell <br />G. Consider Resolution 99 -125 Approve Final Payment for Lilac Street Trunk <br />Utility Improvements Phase 2 (3/5 Vote Required) - John Powell <br />H. Public Hearing, First Reading, Ordinance 22- 99, Right of Way Vacation <br />77th Street (4/5 Vote Required) — John Powell <br />7. Unfinished Business <br />Page 2 <br />