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Page Two <br /> City Council Agenda <br /> August 9, 1999 <br /> 6. REPORTS <br /> 7. CONSENT AGENDA <br /> A. Approve Just and Correct Claims. <br /> B. Approve Resolution 5358, appointing Park and Rec Commissioners. <br /> C. Set a Public Hearing for 7:05 p.m.,Monday, August 23, 1999, for the <br /> consideration of Resolution 5353, a resolution contemplating the issuance of a <br /> conditional use permit for an over-sized garage to be located at 2809 Woodale <br /> Drive. <br /> D. Consideration of Pathways Construction Bids. <br /> E. Approval of Final Plans and Specifications for the Woodcrest Park Wetland <br /> Mitigation Project and Authorizing Advertisement for Bids. <br /> F. Set a Public Hearing for 7:10 p.m.,Monday, August 23, 1999, for the <br /> consideration of Resolution 5345, a resolution contemplating the issuance of a <br /> conditional use permit for an assisted living senior residential facility and for the <br /> Introduction(First Reading) of Ordinance 631, an ordinance rezoning property <br /> located at 2670 County Road I from B-2,Limited Business,to R-4,High Density <br /> Residential. 1999, for the Introduction <br /> G. Set a Public Hearing for 7:15 p.m.,Monday, August 23, <br /> (First Reading) of Ordinance 638, an ordinance vacating part of a drainage and <br /> public utility easement over Lots 17 & 18, Edgewood Square. <br /> H. Authorization to Proceed with City Attorney for Personnel Policies Manual. <br /> I. Contractor Licenses for Approval. <br /> J. Set a Public Hearing for 7:20 p.m.,Monday, August 23, 1999, to consider <br /> amending Chapter 202 of the Municipal Code, entitled"Public Improvements". <br /> 8. UNFINISHED BUSINESS <br /> 9. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR <br /> A. Citizens: Before speaking must give their full name and address for the minutes. <br /> Please limit your comments to three minutes. <br /> 10. COUNCIL BUSINESS <br /> A. Senator Steve Novak Legislative Wrap Up. <br /> er <br /> B. Resolution#5356 Regarding Council Approval By-Lawsarticipate CallfooBoard <br /> f the <br /> Anoka County-Blaine Airport Advisory Commission <br /> Applicants. <br /> C. Right of Way Ordinance#635, Continuation of Second Reading. <br /> 1. Approval. <br /> 2. Action. <br /> 3. Roll Call/Vote: Marty,Thomason, Quick, Stigney, Coughlin <br />