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10E - Approval of Resolution No. 5408 Approving a Request for a Comprehensive Plan Extension: This necessary action is an oft repeated action of the past two years as the City comes to the final steps for adopting the comprehensive plan. The Council can expect to see the final draft of the comp plan within a month and will be asked to set a schedule for its approval thereafter. This can be reviewed at the February work session. 10F - Consideration of Resolution 5401, a Resolution contemplating the Issuance of a Wetland Buffer Permit for Jamie Sharp, 2551 Ridge Lane: The Council will recall from Monday evening that Mr. Sharp had not produced evidence that he indeed owns the property. During the week, he has produced that verification. The issue then becomes one of the City’s stance on granting the buffer permit. Jim Ericson memo outlines the facts. Staff recommendation will be to approve the permit base on those facts. Regardless of the outcome of this decision, the Council may again want to consider the philosophical underpinnings of this code requirement for future applications. EDA Meeting – Business Items 5A - Consideration of Resolution No. 00-EDA-120, Appointing Economic Development Commission Members: Aaron Parrish’s report outlines the vacancies on the EDC and prospective appointments. 5B - EDA Vice President and EDC Liaison Appointments Staff Report Consideration of Resolution No. 00-EDA-121, Appointing EDA Vice President and EDC Liaison Appointments: This is the board’s standard action to designate the vice president and liaison. That’s it for the meetings on Monday. In other business, these are the dates I’ve been able to confirm with Council members so far for upcoming business: January 19, 5 p.m. – Council work group on use of laptop and Internet. Four in, Marty out and will make arrangements with staff with his work schedule. January 20, 7 p.m. – Council as EDA will meet with EDC to review and discuss TIF policies. January 24, 7 p.m. – Regular Council meeting. February 3 – Council retreat with Administrator, pending Marty’s work schedule. February 7, 6 p.m. – Council work session. February 24, Council retreat with management staff, pending Marty’s work schedule. March 2, All City Board Appreciation dinner at the MVCC.