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Adopt Resolution approving contract Change Order No. 1 and 1st partial payment to <br />W.B. Miller, Inc. for Improvement Project #99-63 (Construction of sanitary sewer and <br />watermain along Sunfish Lake Boulevard) <br /> <br />COUNCIL BUSINESS <br /> <br />Case # 1: <br /> <br />2000 Council Organization <br /> <br />Case #2: <br /> <br />Request to Vacate Drainage and Utility Easement; Case of Paul and Lois <br />Bach <br /> <br />Case #3: <br /> <br />Request for Amendment to Development Agreement for G-B Properties <br />First Addition; Case of Dana and Duke Grosslein <br /> <br />Case #4: <br /> <br />Enter Into Partnership Agreement with MnDOT for the T.H. #47 STP <br />and Associated Projects <br /> <br />Case #5' <br /> <br />Adopt Storm Water Drainage Utility Ordinance <br /> <br />Case #6: <br /> <br />Introduce Right-of-Way oi'dinance <br /> <br />Case #7: <br /> <br />Report from Personnel Committee <br /> <br />175 <br /> <br />Case #8: <br /> <br />181 <br /> <br />193 <br /> <br />Case fl9: <br /> <br />199 <br /> <br />213 <br /> <br />225 <br /> <br />231 <br /> <br /> 259 <br />1) Recommend Appointment of Community Development Director 263 <br />2) Authorize Hiring of City Planner 265 <br />3) Authorize Hiring Community Development Assistant 267 <br />4) Appointment of Fire Officer Positions 269 <br />5) Replacement of Recently Hired Officer 271 <br />6) Request Authorization to Advertise for the Following Positions: Public 273 <br /> Works Maintenance Worker, Engineer, Part-Time Fire Inspector, and <br /> Personnel Technician <br /> <br />Report from Finance Committee <br /> <br />1) Purchase of Three Squad Replacements <br />2) Authorization to Solicit Bids for Construction for Fire Station #2 <br />3) Authorize Various 2000 Capital Purchases <br />4) Review and Adopt 2000 Enterprise Fund Budgets <br />5) Review and Adopt 1999 Amended General Fund Budget <br />6) review and Adopt the 2000 Budget Calendar <br /> <br />Closed Discussion: Attorney/Client Privileged Discussion Relating <br />to Highway #47 Land Acquisitions <br /> <br />MAYOR AND COUNCIL INPUT <br /> <br />ADJOURNMENT <br /> <br />~ ~R~4-~;~.~ ~ V~L ~ Uisers~lT~ie~ing~.J ~UNC~L& ~C~T~C~UiV~2~U~mt~ry~ ~ ~ ~ ~ag~d~c 01/07/00 <br /> <br />275 <br />279 <br />281 <br />283 <br />291 <br />341 <br />343 <br /> <br />349 <br /> <br /> I <br /> I <br /> I <br /> I <br /> <br />I <br />I <br />I' <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br /> <br />