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AGENDA <br />A. Consideration of Resolution No. 98 - 61, MUSA Designation for Molin <br />Concrete (4 /5th vote) (Approved, Molin is expanding their business <br />and will connect to the sewer and water utilities.) <br />B. Consideration of Resolution No. 98 - 62, MUSA Designation for Tracy <br />Douglas (4 /5th vote) (Approved, the Douglas' septic system has failed <br />and have requested to connect to the sewer utility.) <br />C. Site Plan Review, Rice Lake Covenant Church, 125 Ash Street <br />(Approved moving in a garage for use by the Church) <br />D. Interim Use Permit to Allow Nine (9) Advertising Signs on the West Side <br />of I -35E Between Main Street and 80th Street (Approved, the applicant <br />must also get permits from the Minnesota Department of <br />Transportation.) <br />E. Comprehensive Plan Update (Verbal) (Brian explained that the next <br />Comp Plan Task Force work session is tentatively scheduled for May <br />21, 1998, 6:00 p.m. This work session will be on cable.) <br />5. Environmental and Forestry Department, Marty Asleson <br />A. Consideration of the SECOND READING of Ordinance No. 03 - 98, <br />Amendment to Chapter 200, Subdivision 211 of the City Code, Parks, <br />Recreation and Environmental Commission (Approved) <br />B. Consideration of the SECOND READING of Ordinance No. 04 - 98, <br />Creation of the Environmental Board, Chapter 200, Subdivision 217 <br />(Approved) <br />C. Consideration of Arbor Day Proclamation (Marty read the proclamation <br />and it was approved) <br />6. City Engineer's Report, David Ahrens <br />A. Consideration of Resolution No. 98 - 55, Award Bids, Ware Road <br />Reconstruction Project (Awarded bids to S. R. Weidema, construction <br />will begin about May 15th.) <br />B. Consideration of Resolution No. 98 - 57, Accept Bids and Award <br />Construction Contract, Lakes Addition Street Reconstruction Project <br />(Will send on Friday) (Awarded bids to Dresel Contracting. Arnt <br />Construction Company was low bidder but pulled their bid because of <br />an error.) <br />PAGE 2 <br />