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July 8, 1999 <br />To: Honorable Mayor and City Council <br />From: Chuck Whiting, City Administrator <br />Re: July 12, 1999 City Council Meeting <br />Here's what we have on the agenda for Monday night: <br />Item IOA - Public Hearing and First Reading of an Ordinance Amendment regarding <br />Permitted Uses in the B-2 Zone: The Council reviewed this issue at the work session on <br />Tuesday evening. The gist of the amendment is to make private educational facilities a permitted <br />use in the B-2 districts. Council will recall that a private school is interested in locating at Silver <br />View Square. Staff's memo reiterates the points made last Tuesday evening. <br />Item 10B - Second Public Hearing regarding Streets Policy Committee Report: I was not at <br />the first hearing, but Mike briefed the Council on some construction and cost options at the <br />Tuesday work session. Barbara Haake, who was on the Streets Policies Committee will be <br />present to represent the committee Monday night. Once the hearing is complete, the Council <br />should at some point determine the extent to which it wishes to incorporate the recommendations <br />into city resolution and ordinance form. We can discuss the timetable for that at the meeting <br />Monday. <br />Item 10C - Public Hearing and Second Reading of an Ordinance Implementing a Franchise <br />Fee on Reliant Energy Minnegasco Services in the City: This is self explanatory and should <br />be familiar by now to the Council. This will pertain to properties served by Minnegasco in <br />Mounds View. <br />Item 10D - Legislative Report from Representative Haake: Barbara Haake will be present to <br />brief the Council on legislative issues stemming from the recent session. <br />Item 10E - Setting of Special Council Work Session for July 26 at 6 p.m.: Generally I would <br />put this under the consent agenda, but thought a public reminder may be good. The purpose of <br />the one hour work session will be to discuss budget priorities for 2000. <br />Item 10F - Council Approval of Police Chief Hiring: The Council can formally approve the <br />hiring of Bill Clark as the new chief. Mr. Brimeyer went back to Mr. Clark and rearranged the <br />starting wage after the discussion of last Tuesday. Mr. Clark has apparently accepted this and I <br />am awaiting a fax copy of the new terms for your digestion. <br />That's it for now. Have a good weekend and see you all at the Festival. <br />