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AGENDA <br />B. Consideration of Monetary Limits on Tort Liability per Minnesota <br />Statutes #466.04 <br />4 -2. Consideration of Resolution No. 98 - 105, Authorizing Execution of Sub -Grant <br />Agreement, Federal Disaster Assistance, David Pecchia <br />5. Consideration of Resolution No. 98 - 106, Declaring that a State of Emergency <br />Exists in the City of Lino Lakes, David Pecchia <br />6. Community Development Report, Brian Wessel/Mary Kay Wyland <br />A. PUBLIC HEARING, Consideration of Resolution No. 98 - 107, <br />Drainage & Utility Easement Vacation, Lots 4 and 5, Block 1, Country <br />Lakes Estates, Plat 2 <br />B. Consideration of Interim MUSA Reserve Designation and Final Plat <br />Request for Behm's Century Farms, 3rd. Addition <br />C. Comprehensive Land Use Plan Update, Brian Wessel (Verbal) <br />7. City Engineer's Report, David Ahrens <br />A. Consideration of Resolution No. 98 - 102, Order Improvement and <br />Preparation of Plans and Specifications, Apollo Drive, Phase 3 (4 /5ths <br />Vote) <br />B. Consideration of Resolution No. 98 - 103, Approve Payment No. 8, <br />(Final) and Change Order No. 1, Water Tank No. 2 , <br />C. Consideration of Resolution No. 98 - 104, Accept Easement, Main Street <br />and I -35E <br />8 -1. Consideration of Personnel Policy Update, Dan Tesch <br />A. Consideration of Resolution No. 98 - 108, Amending the Data Practices <br />Advisory Policy <br />B. Consideration of Resolution No. 98 - 109, Amending the COBRA <br />Coverage Policy <br />C. Consideration of Resolution No. 98 - 110, Amending the Bone Marrow <br />Donation Leave Policy <br />PAGE 2 <br />