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ACTION: Recommend we advise C. G. Ryan that they can lease <br /> the space to other perspective leasees . <br /> B. Discussion of Budget. The buget letters for the 1977 budget <br /> have been transmitted to the Counties and the necessary forms <br /> have been transmitted to the State Department of Revenue re- <br /> garding our 1977 Budget. But prior to printing the budget, I <br /> wanted the Council 's approval of the budget as sae discussed at <br /> out last meeting. on October 5th. Even if we determine that <br /> there should be changes after the budget is printed that can <br /> be taken care of by a resolution. <br /> ACTION: Council. <br /> C. Council/School Board Meeting, Thursday 10/28/76 , 8 :00 P.M. , <br /> Council Board Room Civic Center - Reminder. <br /> D. Encroachment Agreement. Enclosed in your agenda you will find <br /> a copy of an executed encroachment agreement with Mrs. Carol <br /> King regarding the property on the holding pond. <br /> • ACTION: Recommend approval. <br /> 8 . New Business <br /> A. Roger Dunkley re: 29th Street Project. Mr. Dunkley wants to <br /> discuss problems on project with Council . <br /> ACTION: Council <br /> 9 . Communications/Petitions <br /> A. Resignation of Jim Stephens - Human Relations Commission. <br /> ACTION: Council. <br /> B. North Memorial Medical Center. Monthly Report. <br /> ACTION: File <br /> C. Kaufman,Spicer & Company - Liquor Advertising Program. Enclosed <br /> you will find information regarding an advertising program that <br /> we have entered into through the Kaufman,Spicer Company. This <br /> program will run throughout 1977 and we hope we ' ll improve our <br /> liquor business . - Informational. <br /> D. Hennepin County-Historical Society - Informational. Any action <br /> the Council wants to take on a marker would have to b-e.. budgeted out <br /> of the Council 's contingence as we have no funds for things of <br /> this nature. <br /> ACTION: Council. <br />