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<br />TABLE OF CONTENTS <br /> <br />CALL TO ORDER............. ........ .......... ........... ........ ......... .............................................................. 2 <br /> <br />PRESENTATION BY YOUTH FIRST COMMUNITY OF PROMISE ......................................2 <br /> <br />CITIZEN INPUT . ...... .................. ............ ......... ........ ......... ........ ..................... ........................... ..... 3 <br /> <br />APPROVE AGENDA ................................................ ...................... ............... ..... ...........................3 <br /> <br />CONSENT AGENDA .................................................................................................................... 3 <br /> <br />COUNCIL BUSINESS ........... .... .... ........ .... ................. ..... .......... ................ .... ...............................5 <br /> <br />Case #1: Request for Final Plat Review of Michels Property (6080 Highway #10 NW); <br /> <br />Case of Jeannie Michels ................................................................................................................. 5 <br /> <br />Case #2: Consider Demolition or Lease of Property Located at 6101Hwy 10 NW .............6 <br />Case #3: Consider Change Order No 1 and Partial Pay Estimate No.2 for Ermine <br />Boulevard Culvert Replacement IP 06':30 ....;......... .............................. .................. .................... 8 <br />Case #6: League of Minnesota Cities-Insurance Trust (LMC-IT) Waiver Form-Consider <br />W aivingINot Waiving the Statutory Tort Limits....... ................... ................................... ..... ...... 9 <br />Case #7: Consider Contract for Agent of Record for Property, Casualty, and Workers <br /> <br />Compensation Insurance................................. ....................... .,.................................................. 10 <br /> <br />Case #4: Introduce Ordinance Amending Section 9.22.02, Subd. 2 Establishment of <br />Official Zoning Map ................................................................................................................ .11 <br />Case #5: Accept Preliminary Design Report and Authorize the Preparation of Plans and <br />Specifications for Water Tower #3 at 16600 St. Francis Boulevard NW ................................11 <br />Case #8: Consider Confirmation of Directions Given in Closed Sessions .........................14 <br />Case #9: Adopt Resolution #09-01-XXX Approving the Environmental Policy Board's <br /> <br />2009 Work Plan ..... .......... ........ .................. ............. .............................. ....... ............. ............... .14 <br /> <br />Case #10: Consider a Resolution Amending the "Policy for Appointing Board and <br /> <br />Commission Members" .............. ..................... ........ ........... ............ .......................................... .15 <br /> <br />Case #11: Sunfish Lake Park .................................................................................................17 <br />Case #12: City ofNowthen Request for Part-Time Police Service .......................................18 <br />MAYOR, COUNCIL AND STAFF INPUT ................................................................................19 <br /> <br />ADJOURNMENT ........................................................................................................................20 <br /> <br />City Council / January 27, 2009 <br />Page 1 of 20 <br />