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IX. NEW BUSINESS <br /> 1. Concept Plan and Purchase Agreement—2021 Commerce Drive (City-owned 2.3 <br /> Acre Parcel) (pg. 43-60) <br /> 2. 2019 Fee Schedule—Ordinance#XX, Second Series (pg. 61-79) <br /> 3. Res. #19-OOX—Sponsorship of Community Development Block Grant(pg. 80-89) <br /> 4. Water System Interconnect Agreement with Lino Lakes (pg. 90-93) <br /> X. COUNCIL/ADMINISTRATOR ANNOUNCEMENTS <br /> 1. Administrator/Engineer Report(pg. 94-98) <br /> XL RECESS REGULAR MEETING <br /> XII. CLOSED EXECUTIVE SESSION (Unless Otherwise Opened) <br /> 1. This portion of the meeting is closed to evaluate the performance of City <br /> Administrator/Engineer Mark Statz. The closure is pursuant to Minnesota Statute <br /> Section 13D.05, subdivision 3(a). <br /> XIII. RECONVENE REGULAR MEETING <br /> XIV. ADJOURNMENT <br /> *INFORMATIONAL MATERIAL** <br /> Aininrov ii Notice p pgWniter Ainpn•opri�ntions �)erinit Anuen(finent <br /> *REMINDERS** <br /> N inningn nn(p Zoning Coininission hes(p,ny, Nnn:u,nn•y , 2011) 6.30 p in City p i,ffl <br /> i) . A , L,I A Joint Meeting We(1nes(1,ny, ,J iniu,iry 16, 2011) 6:30 p in iny p i,ffl <br /> Fete (les Lies Coininittee g✓li on(],ny, ,Nniu ,iry Ai, 2011) 6-00 p In City p i,ffl <br /> City CoincH Meeting /enpnes(p�ny, ,hintt ,iry Ay, 2011) 6:30 p In City p i,ffl <br /> Nirl< nn (I i~i.n;cre ibionu Coinnnnnittee e(In es(l ny, y ism nn•y 6, 201") 6-30 pn in City p i,ffl <br /> 2 <br />