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CC AGENDA 08262003
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CC AGENDA 08262003
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4/19/2016 4:57:24 PM
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4/19/2016 4:57:24 PM
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SP Box #
34
SP Folder Name
CC MINUTES AND AGENDAS 2003
SP Name
CC AGENDA 08262003
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Page 2 <br /> VI. Reports From Commissions and Staff. <br /> • A. Planning Commission -August 19, 2003. (Information for items in this Planning <br /> Commission meeting is in the August 19, 2003 packet.) <br /> 1. Resolution 03-073, re: St. Anthony Shopping Center; 2900 Pentagon <br /> Drive; comprehensive sign amendment. Action requested. (pp. 16 - 21) <br /> B. Review Northwest Quadrant Planned Unit Development (PUD). John Shardlow, <br /> DSU, will be present. <br /> VII. General Policy Business of the Council. <br /> A. Review and approve TERM Sheet. Representative from Ehlers, Inc. will be <br /> present. This will be presented at the meeting. (p. 22) <br /> B. Resolution, 03-066, re: Sale of CUB Foods. Jerry Gilligan, Dorsey& Whitney will <br /> be present. Action requested. (pp. 23 - 25) <br /> C. Resolution 03-070, re: Feasibility study on 391h Avenue NE improvements. Todd <br /> Hubmer, WSB &Associates, Inc., will be present. Action requested. (pp. 26 - 29) <br /> D. Discuss SAC/WAC increase. Todd Hubmer, WSB &Associates, Inc., will be <br /> present. (pp. 30 - 31) <br /> is <br /> E. Resolution 03-071, re: Award bids for Kenzie Terrace/27th Avenue NE sewer and <br /> water improvements. The bid opening for this project will take place on Friday, <br /> August 22. Bid tabulation and Resolution 03-071 will be presented by Todd <br /> Hubmer, WSB &Associates, Inc. Action requested. <br /> F. Resolution 03-072, Accept feasibility study for 2004 street improvements and <br /> order plans and specifications. Todd Hubmer, WSB &Associates, Inc. will be <br /> present. Action requested. (pp. 32 - 33) <br /> G. Resolution 03-067, re: Award bid for contract for construction of the Public Works <br /> Facility; and, Resolution 03-068, re: Award bid for contract for construction of the <br /> Fire Station facility. A representative from Kraus-Anderson will be present. Action <br /> requested. (pp. 34 -39) <br /> H. Resolution 03-069, re: Call for a Special Council Meeting. Action requested. (p. <br /> 40) <br /> VIII. Reports From City Manager and Councilmembers. (pp. 41 -42) <br /> IX. Information and Announcements. <br /> X. Miscellaneous Informational Documents. <br /> XI. Adjournment. <br />
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