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correspondence from the attorney regarding two agreements. Apparently the City will be asked to • consider its level of involvement in administrative responsibilities. What those responsibilities are, I am not aware of at this writing,but in conversations with Bob Long, I would assume the City would want to minimize its responsibilities if it even agrees to enter into such an agreement. Again, Bob will direct the Council in the pros and cons of this issue. Item 16 - MAC/Legislative Meeting: Bob Long, Mayor McCarty and myself attended Senator Novak's meeting with legislators representing the airport area and MAC officials. After a fair amount of debate as to the merits of the MAC plan and the communities' concerns, Senator Novak essentially suggested that further meetings between the communities and MAC may yield compromises on airport and plan issues that would be better dealt with than through legislative or court settlement remedies. Generally speaking, the group agreed and will meet again this month. Bob, Duane and myself can discuss this more fully with the Council Monday evening. Item 17 - Park Dedication Fees: This issue has come up in regards to the Everest project. Bob Long has noticed some items related to this issue that the City should address and he will discuss this Monday. Item 18-Development Agreement With Everest: Everest has reluctantly agreed to pay the park dedication fees for the Building N development. Their correspondence and Cathy's memo outline the details. The final agreement will come back to the Council on October 13. Item 19-Selection of Auditing Firm for 1997, 1998 and 1999: Bruce solicited bids from auditing firms with half an eye towards reducing our costs and appears to have come up with some options to present for discussion on Monday evening. Item 20 -Accounting Software Selection: Same case for the accounting software. Item 21-Incentive Pay Ranges for Golf Course Employees for 1997:Bruce will present this item. Item 22 -Amendment to Deferred Compensation Program: Bruce can also present this item. Item 23- 4M Fund as City Depository: As he can with this one too. Item 24 -Review of HAY Study Status: And this one as well. Item 25-Affirmative Action Plan: Lynette Morgan will be present to discuss this with the Council. Item 26-National League of Cities Conference Attendance: Council members have been received NLC information for the conference in Philadelphia in December. Do any of the Council plan to attend does the Council want me to attend are two questions I have. While I am mildly interested in going,the only strong reason to have anyone from the City attend would be because Bob Long is the Minnesota League President. We can discuss the Council's wishes Monday. 111 Item 27 - City Administrator Six Month Review: This is here again already. In April the