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VII.PUBLIC HEARINGS <br />1. Amendment to the 2004-2008 Capital Improvement Plan and Intention to <br /> Issue Capital Improvement Bonds for Construction of a Joint Police Station <br />VIII.NEW BUSINESS <br />1.Staff Attendance of Scheduled All Committees/Commission/Council Joint <br />Work Session Scheduled for February 2, 2005 <br />2.Staff Attendance of Scheduled Candidate Interviews for February 5, 2005 <br />3.Res. #05-007 – Supervisory Control and Data Acquisition (SCADA) Project <br />– Acceptance of Bids and Awarding Contract <br />IX.OLD BUSINESS <br />1.1601 LaMotte Drive – Negotiations/Re-Appraisal (Update/Hoeft) <br />2.Resolution #05-002 – Fee Schedule (Sewer & Water Rates – <br /> Peterson/Meyer) <br />3.Cigna Behavioral (Employee Assistance Program) Service Agreement for <br />2005 - $5,100.00 <br />4.Amended Joint Powers Agreement (Centennial Lakes Police) <br />(Update/Hoeft) <br />X.ANNOUNCEMENTS/UPDATES <br />1. 1540 Peltier Lake Drive (Update/Hoeft) <br /> 2. Pond and Ditch Improvements (Update/Peterson) <br />X. ADJOURNMENT <br />