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AGENDA <br />D. Resolution No. 98 - 101, Adopting 1999 Budget Schedule Per the City <br />Charter <br />4. Administration Department Report, Dan Tesch <br />A. Consideration of Resolution No. 98 - 96, Adoption of Expense <br />Reimbursement Policy <br />B. Consideration of Resolution No. 98 - 97, Code of Conduct <br />5. Community Development Report, Brian Wessel/Mary Kay Wyland <br />A. Variance Request, Paul Munoz, 55 Ash Street <br />B. Variance Request, James Brandt, 7057 Rice Lake Court <br />C. PUBLIC HEARING, Holly Estates, 1101 Holly Drive <br />1. Planned Development Overlay (4 /5th Vote) <br />2. Preliminary Plat <br />D. Concept Plan for Shopping Center, Lake Center Partners, I35W and Lake <br />Drive <br />E. Comprehensive Plan Update (Verbal) <br />6. Parks and Recreation Department Report, Rick DeGardner <br />A. Consideration of Resolution No. 98 - 95 Accepting Donation from the <br />Circle -Lex Lions Club <br />B. Consideration of Accepting 1998 Park Board Goals and Authorize <br />Expenditure of Park Dedication Funds <br />C. Consideration of Receipt of Bids and Authorization to Award Bids for <br />Playground Equipment Structures (will be presented at the meeting) <br />D. Consideration of the Resignation of General Park Maintenance Worker, <br />Tim Anderson <br />E. Consideration of Authorization to Hire General Park Maintenance <br />Position, Steve Gilbertson <br />PAGE 2 <br />