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<br />V. A WARDSIPRESENTATIONS/APPEARANCES <br /> <br />,....",... <br />VI. ,PUBUC HEARlNG;S <br />VB. NEW BUSINESS <br /> <br />1.. Parks & . Recreation Committee Request for General Funds - Not to Exceed <br />525,000 Annually (page 21) <br />2. American Tank Services, DBA Holte Contracting - Pay Estimate #3 and <br />Reduce Retainage, Pond & Ditch Improvements (511,110.56) (page 22-24) <br />3. Dresel Contracting - Pay Estimate #9 and Reduce Refainage,'2004 Utility & <br />Street Improvements (529,304.61 (page 2S-~9) " <br />4. Draft Federal Transportation Enhancement FUnd Application (page 30-35) <br />** Additional Information Will be Handed Out at Meeting** <br />5. Sedona Townhomes, LLC. Request rorLetter of Credit ReduCtIon (page 36) <br />6. Dock Installation on Drainage Ponds - League of MN Cities Ins. TJ1ISt <br />Memo (page 37) <br />7. Prepayment ofW ACISAC Fees Prior to Hookup -: S~~omm~ndation <br />Not to Accept Payment Until Connection Petmit AppUcation" .:, <br />8. E.H. Renner & Sons Estimate for Variable Frequency Drive for Wens 1 & 2 <br />- 525,322.00 (page 38) " .' <br />9. B & R Properties, 6805 - 20th Avenue South - Site Plan (page 39-42) <br />10. Chicllo Homes, 2052 Gateway Circle - Site Plan (page 43-46) <br />11. North Metro Telecommunications Co.,m~ionlMedia Cen~,er 2006 Budget <br />(page 47-75) <br />12. Res. #05-037 - Proclamation - ;Domestic Violence Month, October (page <br />75a) <br />13. CenterPoint Eilergy Request f.-r Right-of-Way Permit Application (1 vs. <br />Numerous Permits (page 75b-75k) <br />14. Traffic Control Signs at Intersections Within the City <br />15. Cable Channel Text Programming Software (SCALA Upgrade) - Not to <br />Exceed $4,700.00 **Cable Funds" <br /> <br />vm. OW BUSINESS <br /> <br />1. Personnel Policy (page 76-123) <br />2. Job De!i!criptions (pagel24-153) , <br />3. Res. #05-038 - OrganizAtional Chart (page 154) <br />4. "Consider Quotes. for Water Main Extensi..n~ Mound Trail (page 155-1(1) <br />& (162-165) , <br />5. BaekageRoadlProperty Purchase 9ption <br /> <br />JX., ANNOUNCEmNTSIUPDATES <br /> <br />" <br />1. City Administrator, Mr. Dallas Lanon <br />2. 1601 LaMotte Drive - (Update) <br />3. Downtown Red(Welopment Planning (Update) <br />4. , CSAHI4/Main Street Project (Update) <br />5. ' 2005 Regional Training Session (Issues In-Focus: Technology) <br />~ Correspondence <br /> <br />x. ADJOURNMENT <br />