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AGENDA <br />June 25, 1984 <br />Page Two <br />6. Residents Requests and Comments from the Floor <br />CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME <br />AND ADDRESS FOR THE MINUTES <br />7. Approval of Consent Agenda <br />ITEM A. Approve Resolution No. 1755 Approving the <br />Development Agreement with Bay West, Inc. <br />ITEM B. Approve Resolution No. 1752 Commending Betty Johnson <br />for Service on the Planning Commission. <br />ITEM C. Approve 1984 Water Meter Service Program as Outlined <br />in Staff Memorandum Dated May 21, 1984. <br />ITEM D. Approve Installation of Fence on the South Side of <br />the Public Walkway Between Edgewood Drive and Bona <br />Road North of County Road H by Fence -Co, Inc. at a <br />Cost of $1,404.00 With a Transfer from Contingency <br />to Account No. 100- 270 -4702. <br />ITEM E. Approve to Cancel July 9, 1984 Public Hearing on <br />Rezoning of Northeast Marine Property <br />ITEM F. Authorize a $400.00 Per Year Increase in the Salary <br />of Public Works /Community Development Director Steve <br />Thatcher Retroactive to June 5, 1984. <br />ITEM G. Approve Resolution No. 1753 Authorizing the Pay Rate <br />of Deanna Mortenson to $4.50 Per Hour and Dan <br />Otterson to $4.00 Per Hour <br />ITEM H. approve Occupancy Permit for Burger King and <br />Completion of Development Agreement No. 84 -64 <br />Requirements <br />ITEM I. Approve Resolution No. 1754 Approving Just and <br />Correct Claims Against City Funds <br />ITEM J. Licenses for Approval <br />Liquor Off Sale Expires 06/30/84 <br />B R Liquor Renewal <br />Liquor On Sale Expires 06/30/84 <br />Povlitzki's Renewal <br />