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Council Agenda -2- <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Appointment of Paid On Call Firefighter, Meg Sawyer <br />B) Consider Approval of Annual Appointments for 2022, Sarah Cotton <br />C) Consider Appointment of Activity Center Manager, Meg Sawyer <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider acceptance of Monetary Donation for Fire Division, John Swenson <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A) Consider Approval of Resolution 22-11, Order Project, Approve the Plans and <br />Specifications and Authorize the Ad for Bid, Water Tower No. 2 Reconditioning <br />Project, Diane Hankee <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consider Approval of Belland Farms and Associate Eye Care Partners, Katie <br />Larsen <br />i. Consider Resolution No. 22-03 Approving Final Plat <br />ii. Consider Resolution No. 22-04 Approving Development Agreement <br />iii. Consider Resolution No. 22-05 Approving Site Performance Agreement <br />B) Consider Approval of MTO Properties Addition, Katie Larsen <br />i. Resolution No. 22-06 Approving Final Plat <br />ii. Resolution No. 22-07 Approving Development Agreement <br />C) Consider Approval of Resolution No. 22-08, Authorizing Northeast 35E Master <br />Plan Study, Michael Grochala <br />7. UNFINISHED BUSINESS _ <br />None <br />8. NEW BUSINESS _ <br />None <br />Adjournment <br />Community Calendar —A Look Ahead <br />January 10, 2022 through January 24, 2022 <br />-4, Wednesday, January 12 <br />6:30 pm, Council Chambers <br />Planning & Zoning Board <br />-4, Monday, January 17 <br />CITY HALL CLOSED <br />Martin Luther King <br />-4, Monday, January 24 <br />6:00 pm, Community Room <br />Council Work Session <br />-4, Monday, January 24 <br />6:30 pm, Council Chambers <br />City Council Meeting <br />