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AGENDA <br />B. Consideration of Accepting a Trail Easement, Clearwater Creek, 2nd <br />Addition <br />5. Community Development Department Report, Brian Wessel <br />A. 6:30 p.m. PUBLIC HEARING, MUSA Land Exchange, The Village <br />Al. Consideration of MUSA Land Exchange (4/5th Vote) <br />B. 6:30 p.m. PUBLIC HEARING, Vacation of Drainage and Utility <br />Easement <br />B 1. Consideration of Resolution No. 98 - 12, Vacation of 12 Foot <br />Drainage and Utility Easement on West Side of the Vacated <br />Industrial Boulevard Right -of -Way (Boe Ornamental) <br />6. City Engineer's Report, David Ahrens <br />A. Resolution No. 98 - 07, 21st Avenue Street and Utility Project, Receive <br />Feasibility Report and Call Hearing on Improvement <br />B. Resolution No. 98 - 08, Consider Joint Powers Agreement with City of <br />. Centerville, 21st Avenue Street Construction and Maintenance <br />C. Resolution No. 98 - 09, Lake Drive Trunk Utility Project, 79th Street to <br />Lino Lakes Elementary School, Order Improvement and Preparation of <br />Plans and Specifications (WILL BE REMOVED FROM AGENDA) <br />D. Resolution No. 98 - 10, Black Duck Drive Lift Station, Order <br />Improvement and Prepay Lion of Plans and Specifications <br />'4,;(i,10-7.14/ <br />E. Resolution No. 98 - 11, Authorize Inflow and Infiltration Loan and Grant <br />Application <br />7. Old Business <br />8. Community Calendar "PA <br />A. SPECIAL ELECTION, Tuesday, January 27, 1998 110 <br />B. Trails Committee Meeting, Tuesday, January 27, 1998, 7:00 p.m., Parks <br />and Recreation Building <br />C. Environmental Committee, Wednesday, January 28, 1998, 7:00 p.m. <br />PAGE 2 <br />