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AGENDA <br />G. Consideration of Resolution No. 98 - 179, Assessment Policy <br />Amendment, John Powell (Approved) <br />H. Consideration of Modification of an Assessment Agreement for F & G, <br />Inc. (Approved) <br />6. Public Safety Report, David Pecchia <br />A. Consideration of County Wide Police Records System Joint Powers <br />Agreement (Approved) <br />B. Update, 1998 Storms Funding (Total cost of storm was approximately <br />$433,000. FEMA will reimburse $327,175 and State matching funding <br />will reimburse the City $63.540 and the remaining costs, $42,361, are <br />left for the City to fund. City is pursuing Legislative action for State to <br />fund the total remaining balance.) <br />C. Consideration of Resolution No. 98 - 176, Accepting Donation from the <br />Minnesota Department of Public Safety, COP Grant (Approved) <br />7. City Attorney's Report, Bill Hawkins <br />A. Consideration of Conveyance of Land from the City of Lino Lakes to the <br />Economic Development Authority (Approved) <br />8. Old Business <br />9. New Business <br />A. Consideration of Approving Employment Contract for City Administrator <br />(Approved contract for Linda Waite -Smith effective 12/30/98. <br />Thanked Dave Pecchia for acting as interim administrator and Dan <br />Tesch for acting a his backup. A formal recognition will be discussed.) <br />10. Community Calendar, December 22, 1998 through January 11, 1999: <br />A. December 24th and 25th, City Hall Closed for Christmas Holiday <br />B. December 31, 1998 and January 1, 1999, City Hall Closed for the Holiday <br />C. January 4, 1999, Monday, 6:30 p.m., Park Board <br />D. January 6, 1999, 5:30 p.m., Council Work Session <br />E. January 11, 1999, 6 :30 p.m., Council Meeting <br />Page 3 <br />