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16. Approve Amendment to the Personnel Policy for Fire Department Conference Pay <br />17. Approve Lawful Gambling Exempt Permit for Church of St. Genevieve for April 12, <br />2019 <br />18. Approve Property Line Adjustment for 13530 and 13560 Homestead Ave. N. <br />19. Approve Property Line Adjustment for 12928 Jody Ave N and 9105 130th St. N. <br />20. Approve Letter to Washington County Board Recommending Reappointment of John <br />Waller to the Rice Creek Watershed District Board <br />21. Approve Appointment of Scott Cregan to the Historical Commission <br />H. AWARD OF BID <br />1. Water Tower #4 <br />2. Approve Resolution for Bond Reimbursement <br />I. UNFINISHED BUSINESS <br />1. Update on 130th Street Improvement Project Right -of -Way Acquisition <br />2. Approve Purchase of Aerial Truck for the Hugo Fire Department <br />J. NEW BUSINESS <br />1. Discussion on Rice Creek Watershed District Maintenance of Judicial Ditch 3 <br />K. VISITOR PRESENTATIONS <br />1. None Scheduled <br />2. <br />L. COUNCIL PRESENTATIONS <br />1. Yellow Ribbon Network Update <br />2. <br />M. ADMINISTRATIVE PRESENTATIONS <br />1. Cancel January 21, 2019 Regular Council Meeting <br />2. Schedule Goal Setting Session for Week of January 22-25 <br />N. ADJOURNMENT <br />