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AGENDA <br />3. Finance Department Report, Mary Vaske <br />A. Consideration of Resolution No. 98 - 79, Amending Resolution <br />No. 97 - 140 and Resolution No. 97 - 141 <br />B. Consideration of Resolution No. 98 - 80, Approving Annual Transfers for <br />Rice Industries from Tax Increment <br />C. Approval of Springsted, Inc. to Perform Arbitrage and Rebate Monitoring <br />Services for the 1998A Lease Revenue Bonds and 1998A and 1998B <br />G. O. Improvement Bonds <br />D. Approval of Springsted, Inc. to Perform Continuing Disclosure Services <br />for the 1998A Lease Revenue Bonds and 1998A and 1998B G.O. <br />Improvement Bonds <br />4. Community Development Report, Brian Wessel/Mary Kay Wyland <br />A. Consideration of Final Plat, Behm's Century Farms, 4th Addition <br />(4 /5th Vote) <br />B. Consideration of Resolution No. 98 81, Authorizing the Issuance and <br />Sale of $3,000.000.00 Industrial Development Revenue Bonds (Molin <br />Concrete) <br />C. Comprehensive Plan Update (Verbal) <br />5. Building Department Report, Pete Kluegel <br />A. Consideration of Emergency Ordinance No. 08 - 98, Providing for the Use <br />of Motor Homes /Self Contain Travel Trailers as Temporary Residences <br />During Repair of Damage to Dwelling Which Occurred on May 15, 1998 <br />6. City Engineer's Report, David Ahrens <br />A. Consideration of Resolution No. 98 - 82, Accept Permanent Easement, <br />Ware Road Reconstruction Project <br />B. Consideration of Resolution No. 98 - 83, Accept Bids and Award <br />Construction Contract, West Shadow Lake Drive Culvert Replacement <br />(Be delivered on Friday) <br />PAGE 2 <br />