MIME-Version: 1.0
Content-Location: file:///C:/9D1B3A39/CCA05-05-09.htm
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"

<html xmlns:v=3D"urn:schemas-microsoft-com:vml"
xmlns:o=3D"urn:schemas-microsoft-com:office:office"
xmlns:w=3D"urn:schemas-microsoft-com:office:word"
xmlns:st1=3D"urn:schemas-microsoft-com:office:smarttags"
xmlns=3D"http://www.w3.org/TR/REC-html40">

<head>
<meta http-equiv=3DContent-Type content=3D"text/html; charset=3Dus-ascii">
<meta name=3DProgId content=3DWord.Document>
<meta name=3DGenerator content=3D"Microsoft Word 11">
<meta name=3DOriginator content=3D"Microsoft Word 11">
<link rel=3DFile-List href=3D"CCA05-05-09_files/filelist.xml">
<title>AGENDA</title>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"place"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"address"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"Street"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"City"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceType"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceName"/>
<!--[if gte mso 9]><xml>
 <o:DocumentProperties>
  <o:Author>Mr Jim Heilman</o:Author>
  <o:Template>Normal</o:Template>
  <o:LastAuthor> </o:LastAuthor>
  <o:Revision>2</o:Revision>
  <o:TotalTime>308</o:TotalTime>
  <o:LastPrinted>2009-04-27T18:04:00Z</o:LastPrinted>
  <o:Created>2009-04-27T18:04:00Z</o:Created>
  <o:LastSaved>2009-04-27T18:04:00Z</o:LastSaved>
  <o:Pages>1</o:Pages>
  <o:Words>302</o:Words>
  <o:Characters>1724</o:Characters>
  <o:Company>City of Lake Mills</o:Company>
  <o:Lines>14</o:Lines>
  <o:Paragraphs>4</o:Paragraphs>
  <o:CharactersWithSpaces>2022</o:CharactersWithSpaces>
  <o:Version>11.6568</o:Version>
 </o:DocumentProperties>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:WordDocument>
  <w:ActiveWritingStyle Lang=3D"EN-US" VendorID=3D"8" DLLVersion=3D"513" NL=
Check=3D"0">1</w:ActiveWritingStyle>
  <w:SpellingState>Clean</w:SpellingState>
  <w:GrammarState>Clean</w:GrammarState>
  <w:AutoHyphenation/>
  <w:DoNotHyphenateCaps/>
  <w:DisplayHorizontalDrawingGridEvery>0</w:DisplayHorizontalDrawingGridEve=
ry>
  <w:DisplayVerticalDrawingGridEvery>0</w:DisplayVerticalDrawingGridEvery>
  <w:UseMarginsForDrawingGridOrigin/>
  <w:ValidateAgainstSchemas/>
  <w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid>
  <w:IgnoreMixedContent>false</w:IgnoreMixedContent>
  <w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText>
  <w:Compatibility>
   <w:FootnoteLayoutLikeWW8/>
   <w:ShapeLayoutLikeWW8/>
   <w:AlignTablesRowByRow/>
   <w:ForgetLastTabAlignment/>
   <w:LayoutRawTableWidth/>
   <w:LayoutTableRowsApart/>
   <w:UseWord97LineBreakingRules/>
   <w:SelectEntireFieldWithStartOrEnd/>
   <w:UseWord2002TableStyleRules/>
  </w:Compatibility>
  <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel>
 </w:WordDocument>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:LatentStyles DefLockedState=3D"false" LatentStyleCount=3D"156">
 </w:LatentStyles>
</xml><![endif]--><!--[if !mso]><object
 classid=3D"clsid:38481807-CA0E-42D2-BF39-B33AF135CC4D" id=3Dieooui></objec=
t>
<style>
st1\:*{behavior:url(#ieooui) }
</style>
<![endif]-->
<style>
<!--
 /* Font Definitions */
 @font-face
	{font-family:Courier;
	panose-1:2 7 4 9 2 2 5 2 4 4;
	mso-font-alt:"Courier New";
	mso-font-charset:0;
	mso-generic-font-family:modern;
	mso-font-format:other;
	mso-font-pitch:fixed;
	mso-font-signature:3 0 0 0 1 0;}
@font-face
	{font-family:Tahoma;
	panose-1:2 11 6 4 3 5 4 4 2 4;
	mso-font-charset:0;
	mso-generic-font-family:swiss;
	mso-font-pitch:variable;
	mso-font-signature:1627421319 -2147483648 8 0 66047 0;}
 /* Style Definitions */
 p.MsoNormal, li.MsoNormal, div.MsoNormal
	{mso-style-parent:"";
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:4.75in;
	margin-bottom:.0001pt;
	text-indent:-9.0pt;
	mso-pagination:widow-orphan;
	mso-list:l11 level9 lfo21;
	tab-stops:list 4.75in;
	font-size:11.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:Courier;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
h1
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:4.75in;
	margin-bottom:.0001pt;
	text-align:center;
	text-indent:-9.0pt;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:1;
	mso-list:l11 level9 lfo21;
	tab-stops:list 4.75in;
	font-size:11.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:Arial;
	mso-bidi-font-family:"Times New Roman";
	mso-font-kerning:0pt;
	mso-bidi-font-weight:normal;}
p.MsoEnvelopeAddress, li.MsoEnvelopeAddress, div.MsoEnvelopeAddress
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:2.0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	mso-element:frame;
	mso-element-frame-width:5.5in;
	mso-element-frame-height:99.0pt;
	mso-element-frame-hspace:9.0pt;
	mso-element-wrap:auto;
	mso-element-anchor-horizontal:page;
	mso-element-left:center;
	mso-element-top:bottom;
	mso-height-rule:exactly;
	font-size:12.0pt;
	font-family:Arial;
	mso-fareast-font-family:"Times New Roman";}
p.MsoEnvelopeReturn, li.MsoEnvelopeReturn, div.MsoEnvelopeReturn
	{margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:Arial;
	mso-fareast-font-family:"Times New Roman";}
p.MsoListBullet, li.MsoListBullet, div.MsoListBullet
	{mso-style-update:auto;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:.25in;
	margin-bottom:.0001pt;
	text-indent:-.25in;
	mso-pagination:widow-orphan;
	mso-list:l0 level1 lfo3;
	tab-stops:list .25in;
	font-size:11.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:Courier;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
p.MsoBodyText, li.MsoBodyText, div.MsoBodyText
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:4.75in;
	margin-bottom:.0001pt;
	text-align:center;
	text-indent:-9.0pt;
	mso-pagination:widow-orphan;
	mso-list:l11 level9 lfo21;
	tab-stops:list 4.75in;
	font-size:11.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:Arial;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;}
p.MsoDocumentMap, li.MsoDocumentMap, div.MsoDocumentMap
	{mso-style-noshow:yes;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:4.75in;
	margin-bottom:.0001pt;
	text-indent:-9.0pt;
	mso-pagination:widow-orphan;
	mso-list:l11 level9 lfo21;
	tab-stops:list 4.75in;
	background:navy;
	font-size:11.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:Tahoma;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
p.MsoAcetate, li.MsoAcetate, div.MsoAcetate
	{mso-style-noshow:yes;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:4.75in;
	margin-bottom:.0001pt;
	text-indent:-9.0pt;
	mso-pagination:widow-orphan;
	mso-list:l11 level9 lfo21;
	tab-stops:list 4.75in;
	font-size:8.0pt;
	font-family:Tahoma;
	mso-fareast-font-family:"Times New Roman";}
span.GramE
	{mso-style-name:"";
	mso-gram-e:yes;}
@page Section1
	{size:8.5in 11.0in;
	margin:.75in .75in 33.85pt .75in;
	mso-header-margin:.5in;
	mso-footer-margin:.5in;
	mso-paper-source:0;}
div.Section1
	{page:Section1;}
 /* List Definitions */
 @list l0
	{mso-list-id:-119;
	mso-list-type:simple;
	mso-list-template-ids:471352670;}
@list l0:level1
	{mso-level-number-format:bullet;
	mso-level-style-link:"List Bullet";
	mso-level-text:\F0B7;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l1
	{mso-list-id:8721355;
	mso-list-type:hybrid;
	mso-list-template-ids:376440076 151668470 67698713 67698715 67698703 67698=
713 67698715 67698703 67698713 67698715;}
@list l1:level1
	{mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;
	mso-ansi-font-size:11.0pt;
	mso-bidi-font-size:11.0pt;
	font-family:Arial;}
@list l2
	{mso-list-id:228421080;
	mso-list-template-ids:-1436794756;}
@list l2:level1
	{mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;}
@list l2:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:99.0pt;
	mso-level-number-position:left;
	margin-left:99.0pt;
	text-indent:-27.0pt;}
@list l2:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:right;
	margin-left:1.75in;
	text-indent:-9.0pt;}
@list l2:level4
	{mso-level-tab-stop:2.25in;
	mso-level-number-position:left;
	margin-left:2.25in;
	text-indent:-.25in;}
@list l2:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:2.75in;
	mso-level-number-position:left;
	margin-left:2.75in;
	text-indent:-.25in;}
@list l2:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:3.25in;
	mso-level-number-position:right;
	margin-left:3.25in;
	text-indent:-9.0pt;}
@list l2:level7
	{mso-level-tab-stop:3.75in;
	mso-level-number-position:left;
	margin-left:3.75in;
	text-indent:-.25in;}
@list l2:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:4.25in;
	mso-level-number-position:left;
	margin-left:4.25in;
	text-indent:-.25in;}
@list l2:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:4.75in;
	mso-level-number-position:right;
	margin-left:4.75in;
	text-indent:-9.0pt;}
@list l3
	{mso-list-id:301037624;
	mso-list-type:hybrid;
	mso-list-template-ids:-883774604 151668470 67698713 67698715 67698703 6769=
8713 67698715 67698703 67698713 67698715;}
@list l3:level1
	{mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;
	mso-ansi-font-size:11.0pt;
	mso-bidi-font-size:11.0pt;
	font-family:Arial;}
@list l4
	{mso-list-id:557520154;
	mso-list-template-ids:29923828;}
@list l4:level1
	{mso-level-start-at:9;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	mso-ansi-font-size:11.0pt;
	mso-bidi-font-size:11.0pt;
	font-family:Arial;}
@list l4:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l4:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l4:level4
	{mso-level-tab-stop:2.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l4:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:2.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l4:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:3.0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l4:level7
	{mso-level-tab-stop:3.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l4:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:4.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l4:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:4.5in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l5
	{mso-list-id:595869875;
	mso-list-type:hybrid;
	mso-list-template-ids:-216354874 67698703 67698713 67698715 67698703 67698=
713 67698715 67698703 67698713 67698715;}
@list l5:level1
	{mso-level-start-at:8;
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l6
	{mso-list-id:687022328;
	mso-list-type:hybrid;
	mso-list-template-ids:29923828 -761351652 67698713 67698715 67698703 67698=
713 67698715 67698703 67698713 67698715;}
@list l6:level1
	{mso-level-start-at:9;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	mso-ansi-font-size:11.0pt;
	mso-bidi-font-size:11.0pt;
	font-family:Arial;}
@list l6:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l7
	{mso-list-id:779420209;
	mso-list-template-ids:-1147116940;}
@list l7:level1
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;}
@list l7:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l7:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l7:level4
	{mso-level-tab-stop:2.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l7:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:2.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l7:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:3.0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l7:level7
	{mso-level-tab-stop:3.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l7:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:4.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l7:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:4.5in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l8
	{mso-list-id:873228296;
	mso-list-type:hybrid;
	mso-list-template-ids:-1774443696 -1751728982 67698713 67698715 67698703 6=
7698713 67698715 67698703 67698713 67698715;}
@list l8:level1
	{mso-level-text:"%1\)";
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;}
@list l8:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l9
	{mso-list-id:908539971;
	mso-list-type:hybrid;
	mso-list-template-ids:491157278 188655888 67698713 67698715 67698703 67698=
713 67698715 67698703 67698713 67698715;}
@list l9:level1
	{mso-level-text:"%1\)";
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.25in;}
@list l9:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l10
	{mso-list-id:1157956475;
	mso-list-type:hybrid;
	mso-list-template-ids:-208243528 1237219094 67698713 67698715 67698703 676=
98713 67698715 67698703 67698713 67698715;}
@list l10:level1
	{mso-level-start-at:14;
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l11
	{mso-list-id:1160803498;
	mso-list-template-ids:-713028256;}
@list l11:level1
	{mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	mso-ansi-font-style:normal;}
@list l11:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:99.0pt;
	mso-level-number-position:left;
	margin-left:99.0pt;
	text-indent:-27.0pt;}
@list l11:level9
	{mso-level-number-format:roman-lower;
	mso-level-style-link:Normal;
	mso-level-tab-stop:4.75in;
	mso-level-number-position:right;
	margin-left:4.75in;
	text-indent:-9.0pt;}
@list l12
	{mso-list-id:1171139794;
	mso-list-type:simple;
	mso-list-template-ids:1819158768;}
@list l12:level1
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l13
	{mso-list-id:1174950312;
	mso-list-type:hybrid;
	mso-list-template-ids:-1241855150 1763104722 67698713 -856638066 67698703 =
67698713 67698715 67698703 67698713 67698715;}
@list l13:level1
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;}
@list l13:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l13:level3
	{mso-level-start-at:11;
	mso-level-tab-stop:117.0pt;
	mso-level-number-position:left;
	margin-left:117.0pt;
	text-indent:-.25in;}
@list l14
	{mso-list-id:1268079678;
	mso-list-type:hybrid;
	mso-list-template-ids:64246436 1676557400 67698713 67698715 67698703 67698=
713 67698715 67698703 67698713 67698715;}
@list l14:level1
	{mso-level-start-at:9;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	mso-ansi-font-size:11.0pt;
	mso-bidi-font-size:11.0pt;
	font-family:Arial;}
@list l15
	{mso-list-id:1323696879;
	mso-list-type:hybrid;
	mso-list-template-ids:-2121508880 67698703 1614325234 67698715 67698703 10=
28391726 67698715 67698703 67698713 67698715;}
@list l15:level1
	{mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l15:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l15:level4
	{mso-level-tab-stop:2.0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l15:level5
	{mso-level-start-at:2;
	mso-level-number-format:alpha-lower;
	mso-level-tab-stop:2.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l16
	{mso-list-id:1686324092;
	mso-list-type:hybrid;
	mso-list-template-ids:-1715853972 67698713 67698713 67698715 67698703 6769=
8713 67698715 67698703 67698713 67698715;}
@list l16:level1
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l17
	{mso-list-id:1803039765;
	mso-list-type:hybrid;
	mso-list-template-ids:-1609017702 2021677640 67698713 67698715 67698703 67=
698713 67698715 67698703 67698713 67698715;}
@list l17:level1
	{mso-level-start-at:9;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	mso-ansi-font-size:11.0pt;
	mso-bidi-font-size:11.0pt;
	font-family:Arial;}
@list l17:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
ol
	{margin-bottom:0in;}
ul
	{margin-bottom:0in;}
-->
</style>
<!--[if gte mso 10]>
<style>
 /* Style Definitions */
 table.MsoNormalTable
	{mso-style-name:"Table Normal";
	mso-tstyle-rowband-size:0;
	mso-tstyle-colband-size:0;
	mso-style-noshow:yes;
	mso-style-parent:"";
	mso-padding-alt:0in 5.4pt 0in 5.4pt;
	mso-para-margin:0in;
	mso-para-margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-ansi-language:#0400;
	mso-fareast-language:#0400;
	mso-bidi-language:#0400;}
</style>
<![endif]--><!--[if gte mso 9]><xml>
 <o:shapedefaults v:ext=3D"edit" spidmax=3D"2050"/>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <o:shapelayout v:ext=3D"edit">
  <o:idmap v:ext=3D"edit" data=3D"1"/>
 </o:shapelayout></xml><![endif]-->
</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:0in;text-align:cen=
ter;
text-indent:0in;mso-list:none;tab-stops:.25in .5in'><span style=3D'font-fam=
ily:
Arial'>AGENDA<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:0in;text-align:cen=
ter;
text-indent:0in;mso-list:none;tab-stops:.25in .5in'><st1:place w:st=3D"on">=
<span
 style=3D'font-family:Arial'>LAKE</span></st1:place><span style=3D'font-fam=
ily:
Arial'> MILLS CITY COUNCIL<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:0in;text-align:cen=
ter;
text-indent:0in;mso-list:none;tab-stops:.25in .5in'><span style=3D'font-fam=
ily:
Arial'>May 5, 2009<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:0in;text-align:cen=
ter;
text-indent:0in;mso-list:none;tab-stops:.25in .5in'><span style=3D'font-fam=
ily:
Arial'>7:00 p.m.<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:0in;text-align:cen=
ter;
text-indent:0in;mso-list:none;tab-stops:.25in .5in'><span style=3D'font-fam=
ily:
Arial'>City Council Chambers &#8211; <st1:Street w:st=3D"on"><st1:address w=
:st=3D"on">200
  Water Street</st1:address></st1:Street><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:333.0pt;text-indent:0in;mso-list:=
none;
tab-stops:.25in .5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:l15 =
level4 lfo10;
tab-stops:.25in .5in'><![if !supportLists]><span style=3D'font-family:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>1.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Call to =
Order.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in'><span style=3D'font-family:Arial;mso-bidi-font-family:"Tim=
es New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:l15 =
level4 lfo10;
tab-stops:.25in .5in'><![if !supportLists]><span style=3D'font-family:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>2.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Roll Cal=
l.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in'><span style=3D'font-family:Arial;mso-bidi-font-family:"Tim=
es New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:l15 =
level4 lfo10;
tab-stops:.25in .5in'><![if !supportLists]><span style=3D'font-family:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>3.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Council
Minutes &#8211; April 21, 2009.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in'><span style=3D'font-family:Arial;mso-bidi-font-family:"Tim=
es New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:l15 =
level4 lfo10;
tab-stops:.25in .5in'><![if !supportLists]><span style=3D'font-family:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>4.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Correspo=
ndence.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in .5in'><span style=3D'font-family:Arial;mso-bidi-font-family=
:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l15 level4 lfo10;
tab-stops:.25in .5in'><![if !supportLists]><i><span style=3D'font-size:10.0=
pt;
font-family:Arial;mso-fareast-font-family:Arial;letter-spacing:-.15pt'><span
style=3D'mso-list:Ignore'>5.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></i><![endif]><span style=3D'font-family:Arial;mso-bid=
i-font-family:
"Times New Roman"'>Questions &amp; Public Comment.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span><i><span style=3D'font-size=
:10.0pt;
font-family:Arial;letter-spacing:-.15pt'>The public is encouraged to address
the Council at this time regarding items on the agenda, unless the item is =
the
subject of a public hearing.&nbsp; If your comments pertain to a public
hearing, you are asked to hold your comments until the hearing.&nbsp; Public
comment may also be made at this time on items that are not on the agenda if
you have registered with the City Clerk before the meeting has been called =
to order.&nbsp;
The State&#8217;s Open Meeting Law discourages action by the Council on ite=
ms
not listed on the agenda.&nbsp; Please keep your comments limited to three
minutes and state your name and address when starting your comments and fill
out the sign-in sheet provided.<o:p></o:p></span></i></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in .5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:l15 =
level4 lfo10;
tab-stops:.25in .5in'><![if !supportLists]><span style=3D'font-family:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>6.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>City
Manager&#8217;s Report.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in .5in'><span style=3D'font-family:Arial;mso-bidi-font-family=
:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:l15 =
level4 lfo10;
tab-stops:.25in .5in'><![if !supportLists]><span style=3D'font-family:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>7.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Minutes:=
<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in'><span style=3D'font-family:Arial;mso-bidi-font-family:"Tim=
es New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Plan Commission, October 28 &=
amp;
November 25, 2008.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in'><span style=3D'font-family:Arial;mso-bidi-font-family:"Tim=
es New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
class=3DGramE>b</span>.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
L.D.
Fargo Public Library Board, March 16, 2009.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in'><span style=3D'font-family:Arial;mso-bidi-font-family:"Tim=
es New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
class=3DGramE>c</span>.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
<st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">Lake</st1:PlaceType> <st1:PlaceName =
w:st=3D"on">Mills</st1:PlaceName></st1:place>
Housing Authority, March 24, 2009.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in .5in'><span style=3D'mso-bidi-font-size:11.0pt;font-family:=
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:l15 =
level4 lfo10;
tab-stops:.25in .5in'><![if !supportLists]><span style=3D'font-family:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>8.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Council
Business:<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Board/Co=
mmittee
Appointments.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>b.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Miscella=
neous
Licenses.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>c.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Presenta=
tion
of Dam Failure Analysis Report, <st1:place w:st=3D"on">Strand</st1:place>
Associates.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>d.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Discussi=
on/Decision
on Approval of Stormwater Management Plan.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>e.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Discussi=
on/Decision
on Approval of Supervisory Control and Data Acquisition System (SCADA)
Contracts.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:0in;mso-list:non=
e;
tab-stops:.5in .75in'><span style=3D'font-family:Arial;mso-bidi-font-family=
:"Times New Roman"'>1.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Sanitary Sewer Utility.<o:p><=
/o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:0in;mso-list:non=
e;
tab-stops:.5in .75in'><span style=3D'font-family:Arial;mso-bidi-font-family=
:"Times New Roman"'>2.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Water Utility.<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>f.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial;mso-bidi-fo=
nt-family:
"Times New Roman"'>Request to <st1:place w:st=3D"on"><st1:PlaceName w:st=3D=
"on">Use</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Commons</st1:PlaceType> <st1:PlaceType w:st=3D"=
on">Park</st1:PlaceType></st1:place>
and Waive Fee for Farmer&#8217;s Market, Lake Mills Main Street Program.<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>g.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Ratifica=
tion
of Union Contracts.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>h.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Request =
to
Encroach on City Right-of-Way, American Legion, Memorial Day Observance.<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>i.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial;mso-bidi-fo=
nt-family:
"Times New Roman"'>Discussion/Decision on Placement of Library Statue.<o:p>=
</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>j.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial;mso-bidi-fo=
nt-family:
"Times New Roman"'>Discussion/Decision on Loan Application, Board of
Commissioners of <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Public</=
st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Land</st1:PlaceType></st1:place>.<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>k.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Ordinance
1050, Fire Department Management Ordinance, 3<sup>rd</sup> <st1:City w:st=
=3D"on"><st1:place
 w:st=3D"on">Reading</st1:place></st1:City>.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>l.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial;mso-bidi-fo=
nt-family:
"Times New Roman"'>Ordinance 1051, Parking Ticket Penalties, 2<sup>nd</sup>=
 <st1:place
w:st=3D"on"><st1:City w:st=3D"on">Reading</st1:City></st1:place>.<o:p></o:p=
></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>m.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp; </span></span></s=
pan><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Ordinance
1049, Amending Floodplain Zoning, 1<sup>st</sup> Reading.<o:p></o:p></span>=
</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l13 level1 lfo7;
tab-stops:.25in .5in .75in'><![if !supportLists]><span style=3D'font-family=
:Arial;
mso-fareast-font-family:Arial'><span style=3D'mso-list:Ignore'>n.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Ordinance
1052, Regulation of Animals, 1<sup>st</sup> <st1:place w:st=3D"on"><st1:City
 w:st=3D"on">Reading</st1:City></st1:place>.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.25in .5in .75in'><span style=3D'font-family:Arial;mso-bidi-font-=
family:
"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l15 level4 lfo10;
tab-stops:list .25in left .5in .75in'><![if !supportLists]><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>9.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:Arial;mso-bidi-fo=
nt-family:
"Times New Roman"'>Any Other Council Business.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:0in;text-indent:0in;mso-list:none;
tab-stops:.75in'><span style=3D'font-family:Arial;mso-bidi-font-family:"Tim=
es New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l15 level4 lfo10;
tab-stops:list .25in left .5in .75in'><![if !supportLists]><span
style=3D'font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'ms=
o-list:
Ignore'>10.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp; </span></spa=
n></span><![endif]><span
style=3D'font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Adjournm=
ent<o:p></o:p></span></p>

</div>

</body>

</html>

