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Page 3 <br /> 5. Resolution 03-057, re: Request from Health Care Plus, Inc. for a <br /> conditional use permit for an adult day care facility at 2500 Highway 88, <br /> #105. (pp. 41 - 43) <br /> 6. Resolution 03-058, re: Requests from Northgate Condominium for four <br /> variances to allow proposed signage at 2500 Highway 88. (pp. 44 -46) <br /> VII. General Policy Business of the Council. <br /> A. Todd Hubmer, WSB & Associates, Inc., will be present for the following items: <br /> 1. Resolution 03-049, re: Order preparation of feasibility report for the 2004 <br /> street and utility improvements. Action requested. (pp. 47 - 50) <br /> 2. Resolution 03-050, re: Order distribution of Environmental Assessment <br /> Worksheet (EAW) relating to redevelopment of the Northwest Quadrant. <br /> (Action requested.) (pp. 51 - 53) <br /> B. Jerry Gilligan, Dorsey & Whitney, will be present for the following items: <br /> 1. Ordinance 2003-009, re: Amend ordinance to allow liquor establishments <br /> to remain open until 2:00 am. Action requested. <br /> (pp. 54) <br /> 2. Resolution 03-059, re: Registration of Stonehouse property. Action <br /> requested. (pp. 55 - 58) <br /> 3. Resolution 03-060, re: Approve redevelopment agreement with Amcon <br /> Construction. Action requested. (pp. 59 - 62) <br /> VIII. Reports From City Manager and Councilmembers. (pp. 63 - 64) <br /> IX. Information and Announcements. <br /> X. Miscellaneous Informational Documents. <br /> XI. Adjournment. <br />