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AGENDA <br />C. Consideration of Resolution No. 98 - 67, Approving Annual Transfers for <br />Assessment Payment, GNW <br />D. Consideration of Resolution No. 98 - 68, Designating General Fund <br />Balance <br />4. Community Development Report, Brian Wessel/Mary Kay Wyland <br />A. Comprehensive Plan Update (Verbal) <br />5. Environmental and Forestry Department, Marty Asleson <br />A. Consideration of Appointing an Environmental Committee Focus Group, <br />Inventory and Management Plan, 1998 <br />6. City Engineer's Report, David Ahrens <br />A. Consideration of Resolution No. 98 - 64, Receive Report and Call Hearing <br />on Improvement, Apollo Drive, Phase 3 <br />7. Old Business <br />8. New Business <br />A. Consideration of Minutes, April 27, 1998 (Mayor Sullivan was absent) <br />B. Consideration of Shoreview Joint Powers Agreement, David Pecchia <br />C. Consideration of Hiring Independent Attorney to Survey Audit and <br />Personnel Issues, David Pecchia <br />9. Community Calendar for May 11, 1998 through May 25, 1998 <br />A. May 12, 1998, Tuesday, 7:00 p.m., Trails Committee Meeting, Parks <br />Building <br />B. May 12, 1998, Tuesday, 6:00 p.m., Neighborhood Meeting, Lake Drive <br />Trunk Utilities <br />C. May 13, 1998, Wednesday, 6:30 p.m., Planning and Zoning Board <br />Meeting <br />D. May 14, 1998, Thursday, 6:30 p.m., Focus Committee, Environmental <br />Management Plan (tentative) <br />E. May 16, 1998, Saturday, Fare Share <br />PAGE 2 <br />