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Council Agenda -2- <br />F) Consider Resolution No. 08 -132, Accepting a Drainage <br />and Utility Easement at 1414 Sherman Lake Road Pg 37 -40 <br />G) Renew Joint Powers Agreement with Anoka County <br />Joint Law Enforcement Council Pg 41 -47 <br />H) Renew contract with Otter Lake Animal Care Center Pg 48 -52 <br />1) Consider approval of November 10, 2008 Canvassing <br />Board Minutes <br />J) 2009 City Council Meeting Schedule <br />Pg 53 <br />A) Public Hearing and 1St Reading of Ordinance No. 16 -08 <br />adjusting the Water Utility Rate schedule. <br />Reading and roll call required <br />Pg 54 -56 <br />INI` <br />Lan lescli !. <br />A) Public Hearing and 2"a Reading of Ordinance No. 13 -08, <br />establishing the 2009 City Fee Schedule, Julie Bartell <br />Reading and roll call required <br />i) Consider Resolution No. 08 -141, Approving <br />summary publication of Ordinance 13 -08 <br />Pg 57 -60 <br />B) Accept resignation (retirement) of Police Officer <br />Timothy Ross effective January 31, 2009 Pg 61 <br />C) First Reading of Ordinance No. 15 -08, revising the City's <br />existing regulations on background checks, Dan Tesch Pg 62 -65 <br />Reading and roll call require <br />D) Conditional offer of Employment for Accounts <br />Payable/Payroll Technician (to follow) <br />TMENT REPORT, Dave „Pecc <br />Pg <br />A) Consider Resolution No. 08 -138 accepting a donation <br />from Target for domestic violence intervention program Pg 66 -67 <br />B) Consider Resolution No. 08 -139 accepting a donation <br />from Residential Mortgage Group's "Refer a friend, <br />Build your Community” program Pg 68 -69 <br />