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I <br /> I <br /> I <br /> I <br /> I <br /> I <br />,I <br /> <br />I <br /> <br />i <br />I <br />! <br />I <br />! <br />I <br />I <br /> <br />CONSENT AGENDA: <br /> <br /> 1) Receive Report of Pooled Cash Flows Period Ended June 2001 (enclosed) <br />2) Note the Following Committee Meeting Minutes (enclosed) <br /> a) Economic Development Authority/Regular/June 4, 2001 <br /> b) Board of Adjustment/Regular/June 5, 2001 <br /> c) Planning Commission/Regular/June 5, 2001 <br />3) Approve the Following City Council and Council Committee Meeting Minutes (enclosed) <br /> a) Personnel Committee/Regular/June 12, 2001 <br /> b) City Council/Regular/June 12, 2001 <br />4) Approval for Ducks Unlimited Chapter 109 Golden Eyes to Operate a Raffle at JR's <br /> (enclosed) <br />5) Approve Contract for Environmental Assessment with ProSource Technologies (enclosed) <br />6) Adopt Resolution #01-07- Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of June 16, 2001 <br /> through June 29, 2001 (enclosed) <br />7) Adopt Resolution #01-07- Approving l0th Partial Payment to Vander Vegt Electric, Inc. <br /> for Electric Construction on Fire Station #2 (enclosed) <br />8) Adopt Resolution #01-07- Approving 2nd Partial Payment to Forest Lake Contracting, <br /> Inc.for Improvement Project #99-51 (153/155th Avenue N.W. Extension) (enclosed) <br />9) Adopt Resolution #01-07- Authorizing Execution of Agreement with the Minnesota <br /> Department of Public Safety, Office of Traffic Safety for the Project Entitled SAFE & <br /> SOBER COMMUNITIES (enclosed) <br /> <br />IIRA_FSllVOLlhtsersiCiO, Shared Filel/IGENDA COUNCIL & COMMISSION~City Councill2OOlIJul)407102OOl consentagenda.doc 07/06/01 <br /> <br /> <br />