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2. Finance Department Report <br />3. Administration Department Report <br /> A. Biennial Review of Council Compensation - First Reading Ordinance No. 15-25, <br />Roberta Colotti <br /> B. Consider Appointment of Accountant , Meg Sawyer <br /> C. Consider Appointment of Accounting Clerk II, Meg Sawyer <br />4. Police Department Report <br /> A. Renewal of Otter Lake Animal Care Center Contract for Services, Curt Boehme <br /> B. Amendment to the School Resource Officer Contact, Curt Boehme <br />5. Fire Department Report <br />6. Public Services Department Report <br /> A. Consider Resolution No. 25-111, Approving First Amendment to Verizon LLC Lease <br />Agreement - Water Tower #1, Rick DeGardner <br /> B. Consider Resolution No. 25-113, Accepting Quotes and Awarding a Construction <br />Contract, 2025 Parking Lot and Trail Maintenance Project, Diane Hankee <br />7. Community Development Report <br /> A. Consider Resolution No. 25-116 Approving the Lino Lakes Main Street Master Plan, <br />Michael Grochala <br /> B. Java Lino Lakes Second Addition, Katie Larsen <br />i. Consider Resolution No. 25-114 Approving Final Plat <br />ii. Consider Resolution No. 25-115 Approving Development Agreement <br /> <br /> C. Consider Resolution No. 25-117 Authorizing Land Acquisition for the Otter Lake Road <br />Extension Improvement Project <br />8. Unfinished Business <br />9. New Business <br />10. Notices and Communications <br />ADJOURNMENT <br />Page 2 of 171