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I <br />I <br />I <br />I <br /> <br />CONSENT AGENDA <br /> <br /> 1) Receive Report of Pooled Cash Flows Period Ended December 31, 2000 (enclosed) <br />2) Note the following Commission Meeting Minutes (enclosed) <br /> a) Planning Commission/regular/November 6, 2000 <br /> b) Economic Development Authority/regular/November 13, 2000 <br /> c) Horse Care Board/regular/November 20, 2000 <br /> d) Board of Adjustment/regular/December 5, 2000 <br /> e) Planning Commission/regular/December 5, 2000 <br />3) Approve the following License Applications <br /> (List was unavailable at time of printing - refer to handout) <br />4) Approve the following Council and Council Committee Meeting Minutes (enclosed) <br /> a) City Council/public hearing and regular/December 12, 2000 <br /> b) City Council/ContinUation of December 12 meeting/December 19, 2000 <br />5) Schedule Public Hearing for Business Subsidy Agreement of a 50,000 Square Feet <br /> Facility by AMCOR Construction Company for 7:00 p.m., Tuesday, January 23, 2001 <br />6) Schedule Public Hearing for Business Subsidy Agreement of a 50,000 Square Feet <br /> Facility by Pheoll Fastening Systems for 7:00 p.m., Tuesday, January 23, 2001 <br />7) Adopt Resolution #01-01- Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 01, 2000 <br /> through December 29, 2000 (enclosed) <br />8) Adopt Resolution #01-01- Approving 7th Partial Payment to Vander Vegt Electric, Inc for <br /> Electric Construction on Fire Station #2 (enclosed) <br />9) Adopt Resolution #01-01- Approving 8th Partial Payment to Ebert Construction for <br /> Construction of Fire Station #2 (enclosed) <br />10) Adopt Resolution #01-01- Approving Compensation Plan for Non-Union Employees for <br /> 2001 (enclosed) <br />11) Adopt Resolution #01-01- Approving 6th Partial Payment to Richard Knutson, Inc. for <br /> Improvement Project #98-14 (Trunk Highway #47 STP Project) (enclosed) . <br />12) Adopt Resolution #01-01- .. Approving 4th Partial Payment to PDM Corporation for <br /> Improvement Project #99-64 (Water Tower NO. 2) (enclosed): <br /> <br />G:luserslCity 8Tutred File~AGENDA COUNCIL & COMMISSION1City Councill2OOlklanuarylConsentPage. doc 01/05/01 <br /> <br /> <br />