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<br />4. Appointment of Financial Consultant From Present Firms at Last Meeting <br />a. Dave Drown Associates <br />b. Northland Securities <br />c. Ehlers & Associates <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Consider Agreement for Testing Services (Soil & Etc.) - 2009 Street Project, <br />American Engineering Testing, Inc. (pages 42-48) <br />2. Agreement Amendment #1 (Master Agreement dated August 27, 1998)- <br />Between City & Bonestroo Regarding Construction Phase Services, <br />Training & Duties of Engineer During Construction Phase of Projects <br />(Pages 49-65a) <br />3. Consideration of Purchase of Used Vehicle - (Public Works/Start) - Not to <br />Exceed $5,000 <br />4. Special Assessment Agreement Waiver of Hearing & Appeal (pages 66-69) <br />5. Res. #09-0XX - Adopting the Storm Water Project Plans for Projects <br />2009.01,2009.02 & the Downtown Storm Water System Improvements <br />(page 70) <br />6. Consideration to Approve Stormwater System Annual Report <br />7. Res. #09-0XX- Adopting the Assessment Roll for the 21st Avenue/Backage <br />Road Improvements <br />8. Peltier Lake Drive Area Street & Utility Improvements, Change Order #2 - <br />Revised Costs (Pages 70a-70c) <br /> <br />IX. ANNOUNCEMENTSIUPDATES <br /> <br />1. City Administrator, Dallas Larson <br />a. Budget <br />b. Temporary/Seasonal Staffing (Update) <br />i. AdministrativelParks Maintenance (Lindsey Cegla) <br />ii. Parks Maintenance (Lori Waldron) <br />iii. 2009 Street Project (Lead Insp., Greg Burmeister & Insp., <br />Joel McPherson) <br />iv. Public Works (Mitch Barott & Ryan Alberg) <br />2. Cable Commission (CapralUpdate) <br /> <br />X. CONSIDER SELECTION OF FINANCE DIRECTOR CANDIDATES FOR <br />ADDITIONAL INTERVIEWS (Please bring your information) <br /> <br />XI. ADJOURNMENT <br /> <br />**REMINDERS** <br /> <br />City Council Closed Session - June 1, 2009, 6:00 p.m. Council Chambers (2nd Round Interview <br />Candidates for Finance Director Position) <br />Planning & Zoning Commission Meeting - June 2, 2009, 6:30 p.m. Council Chambers <br />Parks & Recreation Committee Meeting - June 3, 2009, 6:30 p.m. Council Chambers <br />Council Meeting - June 10,2009,6:30 p.m. Council Chambers <br />