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I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />CONSENT AGENDA <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended December 31, 1999 (enclosed) <br />2) Schedule Personnel Committee Meeting for Tuesday, January 11, 1999 <br />3) Note the following Commission Meeting Minutes <br /> a) Park & Recreation/Regular/September 9, 1999 <br /> b) Park & Recreation/Regular/October 14, 1999 <br /> c) Park & Recreation/Regular/November 18, 1999 <br />4) Approve the following License Applications (enclosed) <br />5) Approve the following Council and Council Committee Meeting Minutes (enclosed) <br /> a) Public Works/Regular/November 16, 1999 <br /> b) City Council/Regular/November 23, 1999 <br /> c) Personnel Committee/Regular/December 14, 1999 <br /> d) Finance Committee/Regular/December 14, 1999 <br /> e) City Council/Public Hearing & Regular/December 14, 1999 <br /> f) Public Works Committee/Regular/December 21, 1999 <br /> g) City Council/Special/December 21, 1999 <br />6) Adopt Resolution approving cash disbursements made and authorizing payment <br /> of Accounts Payable Invoicing received during the period of December 4, 1999, <br /> and December 30, 1999 (enclosed) "" <br />7) Adopt Resolution receiving petition and calling for a feasibility study on Improvement <br /> Project #99-12 (Bituminous paving of Iguana Street from 153rd Avenue to 151St Lane) <br /> (enclosed) <br />8) Adopt Resolution receiving report and calling for a public hearing on Improvement <br /> Project #99-12 (Bituminous paving of Iguana Street from 153rd Avenue to 151st Lane) <br /> <br />9) <br /> <br />lO) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />(enclosed) <br />Adopt Resolution receiving report and calling <br />#00-01 (Bituminous overlay Flintwood Hills) <br />Adopt Resolution receiving report and calling <br />#00-02 (Bituminous overlay Ramsey Terrace) <br /> <br />a public hearing <br />(enclosed) <br />a public hearing <br />(enclosed) <br /> <br />on Improvement Project <br />on Improvement Project <br />on Improvement Project <br /> <br />Adopt Resolution receiving report and calling a public hearing <br />#00-03 (Bituminous overlay Rum Acre Estates) (enclosed) <br />Adopt Resolution receiving report and calling a public hearing on Improvement Project <br />#00-04 (Bituminous overlay Crow's Unplatted - Sections 9, 10, 15, and 16 west of County <br />Road #56) (enclosed) <br />Adopt Resolution receiving report and calling a public hearing on Improvement project <br />#99-11 (Bituminous paving of Jackel Street from 153rd Avenue to 151st Lane) (enclosed) <br />Adopt Resolution approving contract amendment No. 1 and 3rd Partial Payment to W.B. <br />Miller, Inc. for Improvement Project #98-22 (Watermain looping) (enclosed) <br />Adopt Resolution approving contract Change Order No. I and 1st partial payment to WS.B. <br />Miller, Inc. for Improvement Project #99-63 (Construction of sanitary sewer and watermain <br />along Sunfish Lake Boulevard) (ehclosed) <br /> <br />~RA-F~ ~V~L ~ ~users~dTh~e~ng~]~C~UNC~L& ~C~T¥C~UN~2~qanuary~C~nsent~ ~ ~ ~ ~.d~c 01/07/00 <br /> <br /> <br />