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B. Resolution 7408 Granting Preliminary Approval to Draft the LSWMP and <br />Authorizing Distribution to Review Agencies <br /> <br /> <br /> <br /> <br /> <br />C. Resolution 7409 Authorization to contract with Evergreen Land Services to <br />acquire ROW for Traffic Signal Installation at SLR and County Road H. <br /> <br /> <br /> <br /> <br />8. CONSENT AGENDA <br /> <br /> A. Licenses for Approval <br /> <br />B. Resolution 7407 Adopting a Modification to Sections 2.2 thru 2.4 of the City’s <br />Purchasing Policy. <br /> <br />C. Resolution 7410, Granting the Great Lakes Shipwreck Preservation <br />Society a One Day Charitable Gambling Permit to Conduct a Raffle on <br />February 28, 2009, at The Mermaid Entertainment and Event Center in <br />Mounds View. <br /> <br /> <br /> <br /> <br /> <br />9. JUST AND CORRECT CLAIMS <br /> <br /> <br /> <br />10. APPROVAL OF MINUTES <br /> <br />A. January 12, 2009, City Council Minutes. <br /> <br />11. REPORTS <br /> <br />A. Reports of Mayor and Council <br /> B. Reports of Staff <br />1. Report from Bonestroo regarding design issue on the County Road 10 <br />Trail Segments 1-5 <br /> C. Reports of City Attorney <br /> <br /> <br /> <br /> <br /> <br />12. Next Council Work Session: Monday, March 2, 2009 at 7:00 p.m. <br /> Next Council Meeting: Monday, February 23, 2009 at 7:00 p.m.