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CONSENT AGENDA: <br /> <br /> 1) Receive Report of Pooled Cash Flows Period Ended December 31, 2001 (enclosed) <br />2) Receive Approved Operating Budget for Year 2002 for Savannah Oaks of Ramsey <br /> (enclosed) <br />3) Note the following Commission Meeting Minutes (enclosed) <br /> a) Planning Commission/Regular/December 4, 2001 <br />4) Approve License Applications (see attached list) (enclosed) <br />5) Approve the following City Council and Council Committee Meeting Minutes (enclosed) <br /> a) City Council/Work Session/December 11, 2001 <br /> b) City Council/Regular/December 11, 2001 <br /> c) Personnel Committee/Regular/December 18, 2001 <br /> d) City Council/Regular/December 18, 2001 <br />6) Adopt Resolution #02-01- Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 08, <br /> 2001 through December 28, 2001 (enclosed) <br />7) Adopt Resolution #02-01- Approving Partial Payments No 2 and No3 to TMI Coatings, <br /> Inc. for Improvement Project #01-21 (Repainting of Water Tower No 1) (enclosed) <br />8) Adopt Resolution #02-01- Approving Payment to Sauter & Sons, Inc. for Miscellaneous <br /> Improvements in Gateway North Industrial Park (enclosed) <br />9) Adopt Resolution #02-01-__Approving 7th Partial Payment to Forest Lake Contracting, Inc. <br /> for Improvement Project #99-51 (153/155th Avenue N.W. Extension) (enclosed) <br />10) Adopt Resolution #02-01- Approving 5th and Final Payment to Meadowvale <br /> Construction, Inc. for hnprovement Project #99-67, (Mississippi River Stormwater <br /> Subdrainage District No. 1) (enclosed) <br /> <br />I ~RA_FS ] I VOL 1 luserslCity S/tared FilelA GENDA COUNCIL & COMMISSION~City Council[2OO21danuarylO10802Consentagenda.doc <br />01/04/02 <br /> <br />-1- <br /> <br /> <br />