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• <br />• <br />• <br />AGENDA <br />C—� Authorize Hiring Finance Director (3/4 Vote Required) — Dan Tesch <br />D) Adopt Lino Lakes Service Award Program (3/4 Vote Required) — Dan <br />Tesch <br />3. Public Safety Department Report, Dave Pecchia <br />4. Public Services Department Report, Rick DeGardner <br />A. Consideration of Mutual Aid Agreement with the Cities of Hugo and <br />Centerville (3/4 Vote Required) - Rick DeGardner <br />B. Consideration of Receiving Bids and Awarding Playground Equipment, <br />Brandywood Park (3/4 Vote Required) - Rick DeGardner <br />C. Consideration of Resolution 00 -25 - Accepting Lino Lakes Lions Club <br />Donation for Kite Day (3/4 Vote Required) - Rick DeGardner <br />D. Consideration of Resolution 00 -26 - Accept Donations for Scoreboards at <br />Sunrise Park (3/4 Vote Required) - Rick DeGardner <br />5. Community Development Department Report, Brian Wessel <br />A. Consider Resolution 00 -30 Supporting DNR Collaboration "Integrating <br />Natural Resource Guidance to Enhance Smart Growth in Wildland -Urban <br />Interface Communities "(3 /4 Vote Required) — Marty Asleson <br />B. First Reading, Ordinance 04 -00 offering the sale of property in the Apollo <br />Business Park to Nol -Tec Systems, Inc. (3/4 Vote Required)— Mary Alice <br />Divine <br />C. Pheasant Hills 11th Addition Final Plat (3/4 Vote Required) - Mary Kay <br />Wyland <br />D. Highland Meadows Site Plan (3/4 Vote Required) - Jeff Smyser /Cindy <br />Sherman <br />E. Consider Resolution 00 -29 Findings of fact for Majestic Pines Church (3/4 <br />Vote Required) — Jeff Smyser <br />F. Resolution 00 -32 - Lakes Addition Street Reconstruction Final Payment <br />(3/4 Vote Required) — John Powell <br />G. Resolution 00 -33 — Deny Bluebill Ponds Area Petition (3/4 Vote <br />Required) — John Powell <br />Page 2 <br />