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AGENDA <br />A) None. <br />3. Administration Department Report, Dan Tesch <br />A) Consider Appointment of Advisory Board Members (will follow after <br />Wednesday Work Session) Pg. 17 <br />B) Tentative Offer of Employment for Police Officer Position (will be <br />handed out at Wednesday Work Session) Pg. 18 <br />4. Public Safety Department Report, Dave Pecchia <br />A) None. <br />5. Public Services Department Report, Rick DeGardner <br />A) None. <br />6. Community Development Department Report, Michael Grochala <br />A) Public Hearing, Annual Storm Water Pollution Prevention Program, Jim <br />Jacques Pg. 19 <br />B) Consideration of Resolution No. 05 -13, Approving CUP Amendment, <br />Molin Concrete, Paul Bengtson Pg. 20 -31 <br />C) Consideration of Resolution No. 05 -14, Approving Business Subsidy, <br />Schwans, Mary Divine Pg. 32 -35 <br />D) Consideration of Resolution No. 05 -15, Approving YMCA Development <br />Agreement, Michael Grochala Pg. 36 -45 <br />E) Consideration of Resolution No. 05 -16, Approving Land Purchase, <br />Rehbein Property (Lake Drive Improvements), Mary Divine <br />Pg. 46 -48 <br />F) Consideration of Resolution No. 05 -17, Approving Joint Powers <br />Agreement with Anoka County, AUAR Cost Sharing, Michael Grochala <br />Pg. 49 -56 <br />G) Consideration of Resolution No. 05 -18, Approving Advertisement of Bids <br />for Well Construction of Well No. 5, Jim Studenski Pg. 57 -58 <br />Page 2 <br />