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<br />Vll. PUBLIC HEARINGS <br /> <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 /> <br />VIII. NEW BUSINESS <br /> <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 A warding Contract <br /> <br />IX. OLD BUSINESS <br /> <br />1. 1601 LaMotte Drive - NegotiationsIRe-Appraisal (UpdateIHoeft) <br />2. Resolntion #05-002 - Fee Schedule (Sewer & Water Rates- <br />PetersonlMeyer) <br />3. Cigna Behavioral (Employee Assistance Program) Service Agreement for <br />2005 - $5,100.00 <br />4. Amended Joint Powen Agreement (Centennial Lakes Police) <br />(UpdatelHoeft) <br /> <br />X. ANNOUNCEMENTSmPDATES <br /> <br />1. 1540 Peltier Lake Drive (UpdateIHoeft) <br />2. Pond and Ditch Improvements (UpdatelPetenon) <br /> <br />X. ADJOURNMENT <br />