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AGENDA <br />B. Consideration of Cleaning Services of City Buildings (Approved) <br />6. Community Development Department Report, Brian Wessel <br />A. SECOND READING, Ordinance No. 15 - 98, Zoning Text Amendment <br />Pertaining to Non - Conforming Structures, Mary Kay Wyland (415th <br />Vote) (Approved) <br />B. PUBLIC HEARING - Proposed Modification of TIF District No. 1 -7 and <br />Consideration of TIF Plan for TIF District No. 1 -9, Mary Alice Divine <br />(The public hearing was opened. There was no one in the audience to <br />speak on this matter. The public hearing was closed) <br />1. Consideration of Resolution No. 98 - 171, Adopting the <br />Modification to TIF District No. 1 -7 and Adopting the TIF Plan for <br />TIF District No. 1 -9, Mary Alice Divine (Approved, Mayor <br />Sullivan explained that this action will help mitigate future TIF <br />penalties.) <br />C. Consideration of Livable Communities Participation/Goals, Brian Wessel <br />(This item was removed from the agenda and will be on the December <br />21, 1998 agenda) <br />D. Resolution No. 98 - 172, Approve Payment No. 5 (final) and Change <br />Order No. 1, The Village -Phase I, John Powell (This project included the <br />installation of storm sewer and paving along the west end of Town <br />Center Parkway and along Village Drive adjacent to the new business. <br />This item was approved.) <br />E. Consideration of the FIRST READING, Ordinance No. 16 - 98, Sale of <br />Property to Kathy Hansmann and Lakeland National Bank, John Powell <br />(John explained that the right -of -way for Apollo Drive as it <br />approaches Lake Drive is on a lot purchased by the City. The entire <br />lot is not needed for the right -of -way and Council approved selling the <br />remnants to the adjoining property owners.) <br />F. Consideration of Sending the Lyden/Dahl Proposal to Metropolitan <br />Council, Brian Wessel (Council Members Lyden and Dahl voted <br />against the Comprehensive Plan prepared by the Task Force for the <br />City. They have prepared a document they wanted sent to <br />Metropolitan Council along with the Task Force Plan. Council voted <br />not to do this on a three to two vote.) <br />7. Public Safety Report, David Pecchia <br />PAGE 3 <br />