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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 # 1 0 NW); <br /> <br />Case of Jeannie Michels ................................................................................................................. 5 <br /> <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 />W aivingINot Waiving the Statutory Tort Limits............. ....................... ............... ............ ......... 9 <br />Case #7: Consider Contract for Agent of Record for Property, Casualty, and Workers <br />Compensation Insurance........................................................................................................... 10 <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 .................................................................................................1 7 <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 />