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<br />.. .- '... "..". . ~..,.' -. - ' . -- - - - ---' --. . . <br />----------~-- --- - ,^'--'-----'-------_._-_._~:;-._._~- -- ~---~.. - .:......--"'--- <br /> <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 BUSINES S .................................................................. .................................................. 5 <br /> <br />Case # 1: Request for Final Plat Review of Michels Property (6080 Highway #10 NW); <br />Case of Jeannie Michels ........................................................................................ ~................. ....... 5 <br />Case #2: Consider Demolition or Lease of Property Located at 6101 Hwy 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 />Waiving/Not 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 /> <br />Official Zoning Map ................................................................................................................. 11 <br /> <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 #09-0 I-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 /> <br />P11 <br />