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V. Reports & Recommendations <br />Tom Scott A. TIP/Indianhead Litigation: Trans�ort International <br />Jamnik Pool, Inc. v. Re�or, Inc. and Citv of Roseville, Ramsey <br />County District Court No.62-C8-99-8257 <br />L Motion to Convene an Executive Session for <br />the purpose of conferring with the City's <br />attorneys <br />2. Consider Approving Possible Settlement <br />VI. Organizational Business <br />VIL Ordinances & Resolutions <br />VIIL Consent Agenda <br />Welsch A. Authorizing Livable Communities Demonstration <br />Opportunity Grant Implementation — Twin Lakes <br />Business Park <br />Welsch B. Approving 2002 Contractor Licenses <br />Jamnik C. Resolution Appointing Roseville's Representative to <br />the I-35 W Corridor Coalition <br />Miller D. Approving Renewal of B Dale Club's Premises Permit <br />Miller E. Approving Business Licenses <br />Miller F. Approving Payment of Bills <br />IX. Approval of Minutes <br />A. Minutes of Monday, January 7, 2002 Meeting <br />XL Adjournment <br />