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Mayor Coughlin reported he had attended the Council Retreat on Thursday. He stated group <br />facilitator Carl Neu was also in attendance, and that discussion was held in regard to the budget <br />pnorities. <br />Council Member Thomason had no report. <br />Council Member Stigney reported he had attended the July 21 Planning Commission Meeting where <br />discussion was held in regard to several items presently before the Council. He stated these included <br />a proposal by Thrifty Car Rental to operate a rental business at the former Quik Lube Site, a <br />resolution recommending approval of a conditional use permit for an oversized Garage at 8059 Red <br />Oak Drive, and a resolution recommending approval of a conditional use permit for the Holiday <br />Stationstore to operate an outdoor produce stand. Council Member Stigney stated that there was <br />discussion of the MSP Real Estate application to develop an assisted living facility behind the <br />SuperAmerica station. He noted that some parking issues were still unresolved in this matter, and <br />discussion is continuing. He stated that there was also continuing discussion of an ordinance <br />pertaining to billboards in the PF and CRP Zoning Districts. <br />City Administrator Whiting reported he had also attended the Highway 610 Corridor Coalition, one <br />hour after the first traffic accident on the new highway. He reported that Housing Inspector Steve <br />Dorgan had given his resignation that date, and would be relocating to Minneapolis to assist in their <br />Housing and Community Development Department. He suggested the Council discuss the means <br />of replacing Mr. Dorgan Later that week. <br />• Mayor Coughlin stated that he had become acquainted with Inspector Dorgan through their mutual <br />background in home renovation and construction, and that he was a great asset to the City, and <br />would be missed. <br />7. CONSENT AGENDA <br />A. Approve Just and Correct Claims <br />B. Approve budget amendment transferring $12,500 from the General Fund <br />Contingency Fund to the City Council Capital equipment account to purchase <br />laptop computers for the City Council. <br />C. Contractor licenses for approval. <br />Mayor Coughlin stated Item B, regarding laptop computers, was in consideration of providing <br />Council Members the opportunity to exchange information with their constituents. He added, it was <br />hoped in the near future, such items as the past and present City Council minutes would be available <br />on computer, to provide information to the people in a timely manner. <br />Mayor Coughlin asked the Council if anyone would like to remove items for discussion. <br />Council Member Stigney inquired, in light of the wide range in laptop computer costs, if staff was <br />reviewing what features the Council would require. <br />2N:\DATA\USERSUOANB\SHARE\MINUTES\CC\ 1999\07-26-99. MIN <br />