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5.Consider Resolution to extend the effective date of a Site Plan and Special Use Permit for Provident Health Care <br />at 256 Cleveland Avenue SW <br />6.Consider Resolution Providing for a Public Hearing Regarding a Multifamily Housing Development and Granting <br />Preliminary Approval to the Issuance of Conduit Revenue Bonds to Finance the Costs <br />7.Consider replacement resolution to authorize forwarding the 2040 Comprehensive Plan Final Draft to the Met <br />Council for consideration. <br />8.Consider Authorization for the Mayor and City Manager to enter into a Purchase Agreement with Central Baptist <br />Theological Seminary of Minneapolis for the purchase of real property located north of 660 5th Street SW (aka Jones <br />Lake Property). <br />9.Consideration of Renewal of Liquor Licenses. <br />10.Consideration of Renewal of Accessory Use Licenses and Personal Service Licenses. <br />11.Consideration of Addendum to the Recording Secretary Service Agreement with TimeSaver Off Site Secretarial <br />Service, Inc <br />12.Consideration of 2019 City Calendar <br />VIII.Public Hearings: <br />1.Truth in Taxation Hearing <br />IX.Council Business <br />1.Consider Resolution Adopting the Final 2019 Tax Levy <br />2.Consider Resolution Adopting the Final 2019 Budgets and 2019-2027 CIP <br />3.Consider Resolution Adopting the Final 2019 Tax Levy for Lake Diane and Bicentennial Pond Storm Sewer Taxing <br />Districts <br />4.Consider Resolution Establishing the Utility Rates and Charges for 2019 <br />5.Consider a Resolution to approve a Special Use Permit to authorize minor <br />automobile repair and sales from the existing building at 383 Old Highway 8 <br />X.Commission Liaison Reports, Announcements, and Updates <br />City Manager Dean Lotter <br />Councilmember Graeme Allen <br />Councilmember Emily Dunsworth <br />Councilmember Mary Burg <br />Councilmember Paul Jacobsen <br />Mayor Val Johnson <br />XI.Adjournment