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AGENDA <br />B. Consideration of Resolution No. 98 - 99, Awarding Sale of $2,000,000 <br />General Obligation Improvement Bonds, 1998B (Approved) <br />C. Consideration of Resolution No. 98 - 100, Authorizing Execution and <br />Delivery of Ground Lease and Lease Purchase Agreement with the <br />Economic Development Authority (EDA). Approving Issuance of Lease <br />Revenue Bonds and Execution of Related Documents. (Approved) <br />D. Resolution No. 98 - 101, Adopting 1999 Budget Schedule Per the City <br />Charter (Approved. If anyone needs a copy of the schedule, please call <br />Mary. The all -day budget meeting with the City Council is scheduled <br />for August 6, 1998) <br />4. Administration Department Report, Dan Tesch <br />A. Consideration of Resolution No. 98 - 96, Adoption of Expense <br />}Reimbursement Policy (Approved. Mayor outlined some changes to the <br />policy, Department Heads will be receiving a copy of this policy.) <br />B. Consideration of Resolution No. 98 - 97, Code of Conduct (Approved. <br />All employees will review the Code at their mid -term review.) <br />5. Community Development Report, Brian Wessel/Mary Kay Wyland <br />A. Variance Request, Paul Munoz, 55 Ash Street (Removed) <br />B. Variance Request, James Brandl, 7057 Rice Lake Court (Approved) <br />C. PUBLIC HEARING, Holly Estates, 1101 Holly Drive <br />1. Planned Development Overlay (4 /5th Vote) (Denied) <br />2. Preliminary Plat (Approved with 10 lots rather than 11 as <br />requested in the PDO.) <br />D. Concept Plan for Shopping Center, Lake Center Partners, I35W and Lake <br />Drive (Approved, concept includes a McDonalds) <br />E. Comprehensive Plan Update (Verbal) (Al Brixius noted the next Comp <br />Plan meetings. The next meeting will involve uses in the Rural Service <br />Areas) <br />6. Parks and Recreation Department Report, Rick DeGardner <br />PAGE 2 <br />