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• <br />• <br />• <br />AGENDA <br />3. Administration Department Report, Dan Tesch <br />A) Consideration of Resolution No. 05 -180, Extending the Joint powers <br />Agreement for the Vadnais Lake Area Water Management Organization <br />Until January 1, 2007 pg. 23 -24 <br />B) Donated Sick Leave Policy (to follow) pg. 25 <br />C) First Reading of Ordinance No. 12 -05, Establishing 2006 Fee Schedule <br />pg. 26 -33 <br />D) Consider Conditional Offer of Employment for City Clerk (to follow) <br />pg. 34 <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) Consideration of Resolution No. 05 -153, Approving Comprehensive Plan <br />Amendment, Village of Hardwood Creek, Jeff Smyser pg. 35 -62 <br />B) Consideration of Resolution No. 05 -178 Approving the Assignment and <br />Release of Obligations Under the Contract for Private Development, <br />Hartford Group, Inc., Mary Divine pg. 63 -65 <br />C) Consideration of Resolution No. 05 -179 Approving the Release of <br />Obligations under the Contract for Subdivision/Planned Unit <br />Development, Hartford Group, Inc., Mary Divine pg. 66 -73 <br />Second Reading, Ordinance No. 11 -05 Offering the Sale of a Parcel of <br />Land to the YMCA, Mary Divine pg. 74 -76 <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) Consider October 19, 2005 Council Work Session Minutes (Council <br />Member Dahl Absent) <br />Page 2 <br />