A.	CALL TO ORDER

B.	ROLL CALL

C.	APPROVAL OF AGENDA	        No additions unless emergency

	1.	Additions by the Council

	2.	Additions by the Staff

	3.	Additions by the Public

D.	APPROVAL OF CONSENT AGENDA

	1.	January 9, 2006 Regular Meeting Minutes

	2.	Claims

	3.	Interfund Transfers

	4.	January Reconciliation Sheet

	5.	January Liquor Sales Report

	6. 	January Profit/Loss Statements for Review

	7.	February Treasurer’s Report

E.	GUESTS

	1.	Ed Langness – Hospital District

	2.	Brenda Demers – Regional Realty

	3.	Mary Ward – Lakes and Pines

F.	ZONING/NUISANCE REPORT

	1.	None

	2.

G.	UTILITIES/MAINTENANCE REPORT

	1.	Maintenance Status Report

	2.

H.	LIQUOR REPORT

	1.	Liquor Store Status Report

	2.

I.	COMMITTEE REPORTS/RECOMMENDATIONS

	1.	  None



J.	OLD BUSINESS

	1.	City Complex Funding Update

	2.	Charitable Gambling

	3.	Lawrence Street Update

	4.	Fee Schedule Update

	5.

	6.

K.	NEW BUSINESS

	1.	Resolution 06-6

	2.	DHS/DOC Facility Expansion

	3.	City Web Site

	4.	MCFOA Conference

	5.	Letter from Post Prom

	6.	Resolution for Moose Horn Rod and Gun Club

	7.

	8.

L.	SET NEXT MEETING

	1.  Regular Meeting – March 13, 2006 at 6:30 p.m.

	2.

M.	ADJOURNMENT