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CONSENT AGENDA <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beyer to approve the <br />following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> 10) <br /> <br />11) <br /> <br />12) <br /> <br />Receive Report of Pooled Cash Flows Period Ended 11/30/95 <br />Receive Ramsey Fire Department Report for October 1995 <br />Receive Public Works Monthly Report for November 1995 <br />Receive November Month-end Building Activity Reports <br />Note the following Commission, Committee and Board Meeting Minutes: <br />a) Charter Commission - September 7, 1995 <br />b) Park and Recreation Commission - October 12, 1995 <br />c) Park and Recreation Commission - November 9, 1995 <br />d) Planning Commission - special - November 30, 1995 <br />Approve the following License Applications: <br /> Christmas Tree Sales Lot License <br /> Snowy Ridge Farms <br /> Susan Stone <br /> 24601 Helium Street NW <br /> St. Francis, Minnesota 55070 <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) Budget - August 16, 1995 <br />b) City Council - August 22, 1995 <br />c) Snowmobile Committee - August 28, 1995 <br />d) City Council - September 26, 1995 <br />e) Finance Committee - September 26, 1995 <br />f) City Council - September 26, 1995 <br />g) Finance Committee - October 24, 1995 <br />h) Joint Economic Development/City Council - November 2, 1995 <br />i) City Council - special - November 20, 1995 <br />Adopt Resolution//95-12-265 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of November 18, <br />1995 through December 1, 1995 <br />Removed from Consent and placed on Regular agenda as Case gl8 <br />Adopt Resolution 4/95-12-266 approving CLIMB Theatre, Inc. Application for a <br />Premise Permit for Lawful Gambling at the Lighthouse Grill and Bar <br />Adopt Resolution #95-12-267 approving partial payment to Arcon Construction <br />Company, Inc. for Improvement Project #94-20 (The extension of sanitary sewer <br />and water to the proposed Anoka Electric Cooperative Facility and Energy Park <br />Addition) <br />Adopt Resolution//95-12-268 receiving petition and calling for a feasibility study <br />on Improvement Project //95-20 (Bituminous paving of 151st Avenue, 152nd <br />Avenue and Fluorine Street west of T.H.//47 in Section 24) <br /> <br />Motion carded. Voting Yes: Mayor Hardin, Councilmembers Peterson, Beyer, Beahen <br />and Zimmerman. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Adopt 1996 Tax Levy and General Fund Operating Budget <br /> <br />Finance Officer Hart stated that the 1996 Truth-in-Taxation public hearing was held on <br />Wednesday, November 29, 1995. The information distributed at the hearing included the <br />tax capacity rate and tax dollar levies at the maximum as had been certified in September <br /> <br />City Council/December 12, 1995 <br /> Page 4 of 17 <br /> <br /> <br />