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August 11, 2010 <br />Page 2 of 5 <br />Special Order of Business <br />Special Order of <br />Business <br />None <br />None <br />Consent Agenda <br />Consent Aeenda <br />L Co Soli2613. a e <br />' <br />1. Consolidated Vouchers 132473 throe 132613 fora total of $330,880.47. <br />1'>�d <br />132473-132613. <br />Report No. 10-188. <br />tiepatNo.10-188. <br />2. Acceptance of Interim Financial Statements for the Second Quarter of 2010. <br />ZAcoeptrueofhtaim <br />Report No. 10-189. <br />FSeoondl <br />uarterof2 10. <br />Qaa�of2olo. <br />Repot No. 10-189. <br />3. Consider Resolution Electing to Continue Participating in the Local Housing Incentives <br />Account Program Under the Metropolitan Livable Communities Act, Calendar Years 2011 <br />3' C« Re om°at <br />ElmutgtoContinue <br />through2020. Report No. 10-190. resolution No.10-051. <br />Pamcipatutginthe Local <br />HarsmglncotfivaAca <br />4. Consideration ofFvension to IisangAgreement with Mimtesota Brokerage Groupfor Sale of <br />Aog`am <br />609OldHighway 8NW. Report No. 10-191. *Moved to Council Business. <br />RResolubonNo 4451. <br />4 Conudanw- <br />5. Consideration of an amendment to a Special Use Permit for Champp's <br />F.xto LLswg <br />Restaurant, 2397 Palmer Drive, allowing omission of wrought iron <br />decorative gating on top of the outdoor dining patio wall. Report No. 10- <br />BtA�Sa <br />609OidHlgduny8NW. <br />192. Resolution No. 10-052. <br />Report Ab. 10-191. *Alb <br />ro CarvrcilBe� <br />6. Consideration of a Special Use Permit for Clearwire Legacy LLC to permit <br />erection of panel and directional antennas on top of the existing Xcel Energy <br />5. Consideration of: <br />electrical transmission tower, at a height of approximately 140', located at <br />amendment to a spa <br />' <br />1950 Old Highway 8 NW. Report No. 10-193. Resolution NO. 10-053. <br />Use Permit for Chan <br />Restaurant, Report 1` <br />7. Consideration of Pursuing RCWD Grant Funding for Storm Water <br />10- 192 Resolution P <br />BMP/Volume Credit Opportunities at Family Service Center. Report No. <br />10-052. <br />10-194. <br />6.Consideration of a <br />Special Use Permit f <br />8. Consideration of Application for a Personal Service License, Lori <br />Ctearw re Legacy Ll <br />Nebel.Re P Ort No. 10-195. <br />Report on 10-193. <br />Resolution NO. 10- <br />0.053. <br />053. <br />7. Consideration of <br />Pursuing RCWD <br />Motion by Councilmember Bauman seconded by Count ilmember Samuelson to approve the Consent <br />Grant. Report No. R <br />Agenda as amended. <br />194 <br />S. Consideration of <br />Application for a <br />5 Ayes, 0 Nays, Motion Carried <br />Personal Service <br />License, Lori Nebel. <br />Report No. 10-195. <br />Public Hearin¢ <br />Public Hearing <br />Nae <br />Council Business <br />1 Resolution Adoptir <br />None <br />the Proposed Tax Le <br />Council Business <br />for le in <br />2011 and Settxes ing the <br />1. Resolution Adopting the Proposed Tax Lev for Taxes Payable in 2011 and <br />P g P Y Y <br />Meeting Dates forth <br />2011 Budget Discus <br />' <br />Setting the Meeting Dates for the 2011 Budget Discussion with Public <br />Report No. 10-196. <br />Comment and Final Determination of Tax Levies. Report No. 10-196. <br />Resolution No. 10-0: <br />Resolution No. 10-054. <br />