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discussed, regarding long term cash flow, and issues of that nature to be considered. He stated there • was some frustration, in that they have not been able to spend as much time as they would like with the Council, on this particular matter. He stated, m light of the time of year, consideration of this discussion at future Work Sessions might conflict with the general fund budget. • • Mayor Coughlin stated it was the consensus of the Council to schedule a Special Work Session for Monday, August 16, at 6:00 p.m. to address the issues regarding the golf course discussion, and to entertain a brief discussion of the Community Development Department staffing options. He requested City Administrator schedule the Special Session for that date. City Administrator Whiting stated he had attended his first League of Minnesota Cities Board Retreat meeting, where he found his role to be similar to the Mayoral role, and was enlightened regarding its effects upon the mind. He stated this would be a one-day per month occurrence for him. City Attorney Riggs stated he had no report. No further reports were considered. 7. CONSENT AGENDA A. Approve Just and Correct Claims B. Approve Resolution 5358, appointing Park and Recreation Commissioners. C. Set a public hearing for 7:05 p.m., Monday, August 23, 1999, for the consideration of Resolution 5353, a resolution contemplating the issuance of a conditional use permit for an over-sized garage to be located at 2809 Woodale Drive. D. Consideration of Pathways Construction Bids. E. Approval of Final Plans and Specifications for the Woodcrest Park Wetland Mitigation Project and Authorizing Advertisement for Bids. F. Set a Public Hearing for 7:10 p.m., Monday August 23, 1999, for the consideration of Resolution 5345, a resolution contemplating the issuance of a conditional use permit for an assisted living senior residential facility and for the Introduction (First Reading) of Ordinance 631, an ordinance rezoning property located at 2670 County Road I from B-2, Limited Business, to R-4, High Density Residential. G. Set a Public Hearing for 7:15 p.m., Monday, August 23, 1999, for the Introduction (First Reading) of Ordinance 638, an ordinance vacating part of a drainage and public utility easement over Lots 17 & 18, Edgewood Square. H. Authorization to Proceed with City Attorney for Personnel Policies Manual. I. Contractor Licenses for Approval. J. Set a Public Hearing for 7:20 p.m., Monday August 23, 1999, to consider amending Chapter 202 of the Municipal Code, entitled "Public Improvements". Mayor Coughlin asked the Council if anyone would like to remove Items for discussion. 6 C:\ADMIN\MINUTES\CC\5-09-99.CC