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Chief At~ <br /> <br />~°s ~tated he did not wish to change his recommendation. <br /> <br />Morion hg Co~ncdmember Peterson and seconded by Councilmember Beyer to approve the <br />following ~tela~s[ on the Consent Agenda: <br />1) _R.~o~:of Pooled Cash Flows for period ending November 3, 1992 received. <br />2) I~ahdf~ll Tipping Fee and Expendable Trust Funds Combining Statement of <br /> l{~ve.n~e, Expenditures and Changes in Fund Balance year-to-date received. <br />3) l~i~je Ri)port year-to-date received. <br />4) ~,o~iee~eport year-to-date received. <br />5) l~ubli~Works Report year-to-date received. <br />6) I~I~DOT Report on Traffic Signal Wan'ant for Intersection 167th Avenue N.W. and <br /> T.H. Highway #47. <br />7) l~ll~mot from Finance Officer regarding the Donation from the Commercial Asphalt <br /> ~ topi!ny received. <br />8) lt/li'~m~andum from Police Chief Auspos regarding Consideration of Towing Bid <br /> ~ ~ard'received. <br />9) .re t~e following Commission, Board and Committee meetings: <br /> [ Planning and Zoning Commission public hearing minutes dated October 15, <br /> a) 11992 <br /> b) ! Planning and Zoning Commission regular meeting minutes dated October <br /> , ~ 15, 1992. <br /> o) !Economic Development Commission regular meeting minutes dated <br /> ~ i November 5, 1992. <br /> ) ) i Board of Adjustment regular meeting minutes dated November 5, 1992. <br /> Park and Recreation Commission regular meeting minutes dated October <br /> ~ 15, 1992. <br /> 0 i' Fire Board regular meeting minutes dated October 28, 1992. <br /> 10) Al~pro ye the following City Council meeting minutes: <br /> a) i . City Council public hearing minutes (Improvement Projects) dated October <br /> 13, 1992. <br /> I~ City Council public hearing minutes (Charter Amendment) dated October <br /> i 13, 1992. <br /> ¢) [ City Council regular meeting minutes dated October 13, 1992. <br />11) P~e rsoOnel Committee meeting scheduled for 6:00 p.m. on Tuesday, January 12, <br /> <br /> 12) &! ce~ recommendation of the Personnel Committee. <br /> 13) A~lop~.Resolution g92-12-312 authorizing 1992 Financial Auditing Services. <br /> 14) A* iop~ Resolution g92-12-313 calling for a feasibility study on Improvement Project <br /> ~2-20 (Bituminous surfacing of Bison Street N.W. from 171st Avenue N.W. <br /> r~dj'th io' 173rd Avenue N.W. <br /> 15) A~op~ Resolution #92-12-314 approving partial payment for Bonine Excavating, <br /> In~. fqr Improvement Project g92-17. <br /> 16) A~lopt Resolution #92-12-315 approving partial payment for S.J. Louis <br /> Cq~nst~ction, Inc. for Improvement Project gO2-15. <br /> 17) A~lop[ Resolution g92-12-316 approving final partial payment to Omann Brothers, <br /> In~:. for Improvement Project #89-19. <br /> 18) A~op~:Resolution g92-12-317 authorizing cancellation of an interfund loan. <br /> 19) A~lop~: Resolution g92-12-318 receiving report and calling a public hearing on <br /> !~proyement Project #92-21 (Bituminous Surfacing of service road adjacent to <br /> Tq~m Thumb Market at 14911 Ramsey Blvd. N.W.) <br />20) Alhth0rize exchange of deeds regarding Foster Cemetery and Bury and Carlson <br /> ^ di ,tto . <br /> <br />City Council/December 22, 1992 <br /> Page 4 of 9 <br /> <br /> <br />