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AGENDA <br />A. West Shadow Ponds, R. Carlson, Rezone, Preliminary Plat and <br />Comprehensive Plan Amendment, Al Brixius <br />B. Site Plan Review, Donald Cisewski, 60 Marvy Street, Mary Kay Wyland <br />C. Site Plan Review, Anoka County Corrections, 4th Avenue and Lilac <br />Street, Mary Kay Wyland <br />D. Conditional Use Permit/Planned Development Overlay, Preliminary Plat, <br />JADT/McDonalds, Lake Drive at Apollo Drive (Extended), Al Brixius <br />E. Consideration of Joint Powers Agreement with the Wayzata School <br />District for Trooper Chairs, Mary Alice Divine <br />F. Consideration of Amendment to the Livable Communities Demonstration <br />Account Contract, Mary Alice Divine <br />5. Public Safety Department Report, David Pecchia <br />A. Consideration of Resignation of Police Officer <br />6. Old Business <br />7. New Business <br />8. Community Calendar, January 26, 1999 through February 8, 1999: <br />A. January 27, 1999, 6:30 p.m., Wednesday, Environmental Board <br />B. February 1, 1999, 6:30 p.m., Monday, Park Board <br />C. February 1, 1999, 7:00 p.m., Monday, Mayor's Round Table <br />D. February 2, 1999, 6:00 p.m., Tuesday, Town Center Committee Meeting <br />E. February 3, 1999, 4:30 p.m., Wednesday, Interview Board Candidates for <br />Boards and Groups <br />F. February 3, 1999, 5:30 p.m., Wednesday, Council Work Session <br />G. February 4, 1999, 7:00 a.m., Thursday, Economic Development Advisory <br />Committee <br />H. February 6, 1999, 9:00 a.m., Saturday, City Council Goal Setting , Wargo <br />Nature Center. <br />I. February 8, 1999, 5:30 p.m., Monday, Interview Candidates for Boards <br />and Groups <br />Page 2 <br />