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Case #3: Consider Change Order No 1 and Partial Pay Estimate No. 2 for Ermine 143 <br />Boulevard Culvert Replacement IP 06 -30 <br />Case #4: Introduce Ordinance Amending Section 9.22.02, Subd. 2 Establishment 153 <br />of Official Zoning Map <br />Case #5: Accept Preliminary Design Report and Authorize the Preparation of Plans 163 <br />and Specifications for Water Tower #3 at 16600 St. Francis Boulevard NW <br />Case #6: League of Minnesota Cities - Insurance Trust (LMC -IT) Waiver Form- 165 <br />Consider Waiving/Not Waiving the Statutory Tort Limits <br />Case #7: Consider Contract for Agent of Record for Property, Casualty, and Workers 173 <br />Compensation Insurance <br />Case #8: Consider Confirmation of Directions Given in Closed Sessions 177 <br />MAYOR/COUNCIL /STAFF INPUT <br />I: (AGENDA COUNCIL & COMMISSION1Ciry Counci112009Vanuary10127 2009 CC Agenda.doc— 01/22/09 <br />