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<br />VIII. CONSENT AGENDA <br /> <br />Amend Resolution 99-02 Fee Schedule for 1999 <br />*Interim Use Permit $75.00 <br /> <br />Annual Review for Pubic Works Director/Building Official one step increase to step 6, grade 9. <br /> <br />Motion by Councilmember . seconded by Councilmember Nelson to approve the consent agenda. <br />Motion carried unanimously. <br /> <br />IX. COMMITTEE REPORTS <br /> <br />Planning and Zoning - Seven member Commission and meeting start time. <br />Ms. Gaustad commented that the Planning and Zoning Commission discussed operating as a <br />seven instead of a five member commission. This action was discussed in hopes to have more <br />input on issues arid to eliminate stress induced by required attendance. Ms. Gaustad commented that <br />the city has received several letters of interest to fillthe Planning vacancy. <br /> <br />In addition, Ms. Gaustad reported the Commission would like to begin meetings at 6:30 P.M. instead of <br />7:00P.M. <br /> <br />Motion by Councilmember Nelson, seconded by Councilmember Travis to approve the sev~n <br />member Commission and the 6:30 P.M. start time. Motion carried unanimously. <br /> <br />Police Task Force Update <br />Mayor Wilharber distributed a memorandum regarding the Police Task Force and requested the Council <br />, <br />read it and if anyone has questions or additional input please make note. / <br /> <br />Mayor Wilharber also commented that the City ofLino Lakes sent out a memo to Circle Pines, Lexingtpn <br />and Centerville to consider consolidation. <br /> <br />Mayor Wilharber received a letter from Margaret Langfeld recognizing the City for meeting the City's <br />recycling goal. Moreover, recognition was given to the Citizens and Randy Hagerty. J <br /> <br />Motion by Mayor Wilharber, seconded by Councilmember Nelson to recognize Randy Hagerty for <br />his recycling efforts. <br /> <br />Councilmember Travis commented that he resigned from the School Facility Task Force Committ~e <br />due to a conflict in scheduling. <br /> <br />X. ADMINISTRATORS REPORT <br /> <br />Mr. March noted that he distributed a letter from Bonestroo regarding water tower rates. <br />Second, there is drainage damming on the west side of Brain Drive. Staff received a quote from Ro-So in <br />the amount of$5,875. Mr. Patzer commented that he solicited another bid from Olson's but has ~ <br />not received the bid to date. Mr. March requested approval of the lowest bid. <br /> <br />Page 80f 9 <br />