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AMENDED AGENDA <br />B) Consideration of Resolution No. 05 -196, Approving Memorandum of <br />Understanding with Anoka County, CSAH 14 Improvement Project, <br />Michael Grochala Pg. 40 -47 <br />C) Consideration of Resolution No. 05 -197, Approving Joint Powers <br />Agreement with Anoka County, CSAH 14/8 Improvement Project, <br />Michael Grochala Pg. 48 -61 <br />D) Consideration of Resolution No. 05 -194, Adopting the Surface Water <br />Management Plan, Jim Jacques, TKDA Pg. 62 -64 <br />E) Lois Lane Utility Extension <br />i. Consideration of Resolution No. 05 -195, Ordering Improvements and <br />Preparation of Plans and Specifications, Jim Studenski <br />Pg. 65 -66 <br />ii. Consideration of Resolution No. 05 -198, Declaring Official Intent to <br />Reimburse Certain Expenditures from the Proceeds of Bonds to be <br />Issued by the City, Jim Studenski Pg. 67 -69 <br />7. Unfinished Business <br />A) Approve September 8, 2005 Special Council Work Session minutes as <br />corrected. <br />8. New Business <br />A) Consider November 22, 2005 Council Word Session Minutes (Council <br />Member Dahl Absent) <br />B) Consideration of Resolution 05 -186 Related to Financing of Sports <br />Stadium Pg. 70 <br />9. Community Calendar, December 13, 2005 through 19, 2005: <br />A) Council Work Session, Wednesday, December 14, 2005, 5:30 p.m. <br />B) Planning & Zoning Board Meeting, Wednesday, December 14, 2005, 6:30 <br />p.m. <br />C) City Council Meeting, Monday, December 19, 2005, 6:30 p.m. <br />10. Adjourn <br />Page 3 <br />