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Page 2 VI. Reports From Commissions and Staff. A. Planning Commission -August 19, 2003. (Information for items in this Planning Commission meeting is in the August 19, 2003 packet.) 1. Resolution 03-073, re: St. Anthony Shopping Center;2900 Pentagon Drive; comprehensive sign amendment. Action requested. (pp. 16 - 21) B. Review Northwest Quadrant Planned Unit Development (PUD). John Shardlow, DSU, will be present. VII. General Policy Business of the Council. A. Review and approve TERM Sheet. Representative from Ehlers, Inc. will be present. This will be presented at the meeting. (p. 22) B. Resolution, 03-066, re: Sale of CUB Foods. Jerry Gilligan, Dorsey& Whitney will be present. Action requested. (pp. 23 - 25) C. Resolution 03-070, re: Feasibility study on 391h Avenue NE improvements. Todd Hubmer, WSB &Associates, Inc., will be present. Action requested. (pp. 26 -29) D. Discuss SAC/WAC increase. Todd Hubmer, WSB &Associates, Inc., will be present. (pp. 30 - 31) E. Resolution 03-071, re: Award bids for Kenzie Terrace/27th Avenue NE sewer and water improvements. The bid opening for this project will take place on Friday, August 22. Bid tabulation and Resolution 03-071 will be presented by Todd Hubmer, WSB &Associates, Inc. Action requested. F. Resolution 03-072, Accept feasibility study for 2004 street improvements and order plans and specifications. Todd Hubmer, WSB &Associates, Inc. will be present. Action requested. (pp. 32 - 33) G. Resolution 03-067, re: Award bid for contract for construction of the Public Works Facility; and, Resolution 03-068, re: Award bid for contract for construction of the Fire Station facility. A representative from Kraus-Anderson will be present. Action requested. (pp. 34 - 39) H. Resolution 03-069, re: Call for a Special Council Meeting. Action requested. (p. 40) VIII. Reports From City Manager and Councilmembers. (pp. 41 -42) IX. Information and Announcements. X. Miscellaneous Informational Documents. XI. Adjournment.