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<br />13. ZOOS COLA and Benefits as ContaiBedlSummarized in the Approved 2005 <br />Bu.dget- (3% & $7701M0nth) .0 <br />14. KLM Engineering Invoice - 52,700 (Water Tower Weld IDspeetion) <br />15. Res. ~ - Journal Entries to Correct Negative Balances 2004 Budget <br /> <br />v. AWARDSIPRESENTATIONSJAPPEARANCES <br /> <br />1. Chief'Bob MafreJa - Centennial Lakes Pollee Department (On Behalf of <br />Exiting Mayor Sweeney) <br />2. Coundl Member Broussard Vlekers - Presentation of Gavel to Exiting <br />Mayor Sweeney) <br /> <br />VI. PUBUC BEARINGS <br /> <br />1. Troth In Taxation (CoDt'd) <br /> <br />VB. NEW BUSINESS <br /> <br />1. Res. ##05-001- AppoiDtJllellu for ZOOS <br />2. Res. ##05-002 - 2005 Fee Schedule <br />3. Cash Out of Aceroed no <br />4. Downtown Redevelopment - CDBG Funds - Deadline 119105 <br />5. Res. 1#04-061- Approving Plans & SpeeifieatiODS for SCADA System & <br />AuthoriziDg Advertising for Bids <br />6. Recommendation to Purchase Fued Asset Module (Banyon Data Systems- <br />Not to Exceed $3,000) <br />7. Recommendation for Hiring Ice Rink Attendants <br />8. Staff Partidpation in SRF/Anoka County Upcoming Meeting <br /> <br />vm. OLD BUSINESS <br /> <br />1. CelltenniaI Lakes Po6ee Department (Amended Joint Powers Agreemellt) <br />2. Res. 1#04-062 - Trio IDn (Tobacco Compliance Cheek Failure) (Tabled from <br />November 23, 2004 Meeting) <br />3. Res. 1#04-060 - Final Property Tax Levy for 2005 <br />4. P06ee BuDding (Update - J. Meyer) <br />5. Pond Dredging (T. Petenon - Update) <br /> <br />IX. ANNOUNCEMENTS /UPDATES <br /> <br />1. 1540 Peltier Lake Drive (UpclatelBoeft) <br />2. CSAB 14 (UpdatelPetenon) <br />3. City Administrator Search <br /> <br />X. EXECUTIVE SESSION <br /> <br />1. Royal Oaks IndustriallLakeland Hills (Mediation Update) - Pending <br />Litigation <br />2. Ground Development, Phase I & n - PelldiDg Utigation <br /> <br />XXI.' ADJOURNMENT <br />