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6.1. Planning Commission Meeting Liaisons <br /> 6.2. Planning and Zoning Department Year-end Report <br /> 7. FIRE <br /> 8. POLICE <br /> 8.1. Request to Purchase Police Vehicle <br /> 9. PUBLIC WORKS <br /> 9.1. Engineering Services for 2015 <br /> 9.2. Joint Powers Road Agreements <br /> 9.3. Spray Irrigation Land Donation to MnDOT <br /> 9.4. Freeze Run/Frozen Water Service Lines Policy <br /> 9.5. North Washington Project Time Extension <br /> 9.6. Partial Pay Estimate #5 —DeChantal Excavating <br /> 9.7. Partial Pay Estimate#3 —Holden Electric <br /> 10. CITY CLERK <br /> 10.1. Annual Appointments <br /> 10.2. Designation of Official Depositories <br /> 10.3. Designation of Official Newspapers <br /> 10.4. Board and Commission Appointments <br /> A. Library Board <br /> B. Planning Commission <br /> C. Economic Development Commission <br /> D. Park Commission <br /> E. HRA <br /> 10.6. Consider Proposal for Insurance Agent of Record <br /> 10.7. Pay Equity Reporting <br /> 10.8. Special Council Meeting—January 27 <br /> 10.9. Finance Policy Amendments <br /> 10.10. Call Special Council Meeting—Feb. 3 —Hwy 371 <br /> 11. OTHER BUSINESS <br /> 12. ADJOURNMENT <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will <br /> be approved by one motion. There will be no separate discussion of these items unless a Councilmember, <br /> staff member, or citizen so requests, in which case the item will be removed from the consent agenda and <br /> considered under the regular agenda. <br /> **OPEN FORUM allows the public to speak to the Council regarding issues that are not on the agenda. <br />