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8. Approve Encroachment Agreement – 12521 Marquess Way <br />9. Approve Encroachment Agreement – 11619 58th Street North <br />10. Approve Master Escrow Agreement for Municipal Review Services <br />J. Regular Agenda <br />11. Accept Resignation of Council Member Park and Declaring a Vacancy; <br />Resolution 2013-55 <br />12. Appointment to Fill Council Member Vacancy; Resolution 2013-56 <br />13. Section 34 Water and Sewer Utility Extension Improvements – Approve Report and Assessment Methodology and Approve Plans & Specifications; <br />Resolution 2013-57, Resolution 2013-58 <br />14. 2012 Final Audit Report Review <br />15. Council Retreat Agenda Update <br />16. Adopt Zoning Text Amendment – Fence Ordinance; Ordinance 08-086 <br />K. Summary Reports and Announcements <br />• Mayor <br />• Council <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk <br />L. Executive Session <br />17. Adjourn to Closed Session per MN State Statute 13D.05, Subd. 3(b) Attorney- <br />Client Privilege regarding 3M litigation and the Detachment Appeal <br />M. Adjourn