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3 Accept $100 Donation for Memorial Tree Planted in Hansen Park. Report No. 09-276. <br />4. Approval of Medical Direction Agreement for a SWAT Team Medic. <br />is Report No. 09-277. <br />5. Adopt the Lease Agreement with National Independent Health Club <br />Association (NIHCA) at the Family Service Center. Report No. 09-278. <br />6. Adopt the Resolution to Keep the Skateboard Park Open at Freedom Park. <br />Report No. 09-279. <br />7. Approve the use of Temporary Signage to Promote the 5th Annual Health 8v <br />Fitness Fair at the Family Service Center. Report No. 09-280. <br />8. Consideration and Approval of Partial Payment 1 and Change Order 1 to <br />Project 09-9, Old Highway 8 NW Watermain Upgrade. Report No. 09-281. <br />9. Consideration and Approval of Final Payment and Change Order 1 to Project <br />09-1, South Water Tower Painting. Report Mo. 09-282. <br />10. Consideration and Approval Forestdale Tower Ground Space Lease <br />Agreement with TTM. Report No. 09-283. <br />11. Consideration of Resolution Requesting a Variance from the Minnesota <br />Department of Transportation for New Brighton City Project 10-3, Silver Lane <br />Reconstruction from Minnesota Rules 8820.9936, Geometric Design <br />Standards. Report No. 09-284. <br />12. Consideration of Approval of Purchasing a 2010 Tandem Axle Dump Truck with Snow <br />Equipment for Purchase and Delivery in 2010. Report No. 09-285. <br />13. Call for Public Hearing on Capital Improvement Plan for Tuesday, <br />January 12, 2010 in Order to Refinance the Outstanding Public Facilities <br />Lease Revenue Bonds, Series 2002A. Report No. 09-286. <br />14. Consideration of Approval of Purchasing a 2010 Ford 4x4 Pick-up Truck with Plow <br />Package. Report No. 09-287. <br />15. Consideration of Request for Exemption from Lawful Gambling License - Wilshire Park <br />Parents Association. Report No. 09-288. <br />16. Acceptance of Interim Financial Statements for the Third Quarter of 2009. <br />Report No. 09-289 <br />VII. PUBLIC HEARINGS <br />NONE <br />