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I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />! <br />I <br />! <br />i <br />I <br />I <br /> <br />I <br />i <br />I <br />I <br />I <br /> <br />CONSENT AGENDA <br /> <br />1) Receive Ramsey Public Works Department Activity Report for January 1999 <br /> (enclosed) <br /> <br />2) Note the following Commission, Committee, Board Meeting Minutes (enclosed) <br /> <br />3) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />~o) <br /> <br />11) <br /> <br />12) <br /> <br />a) <br />b) <br />c) <br />d) <br />e) <br />0 <br /> <br />Planning Commission/Regular/December 1, 1998 <br />Planning Commission/Special/December 3, 1998 <br />Planning Commission/Regular/January 5, 1999 <br />Economic Development Authority/Regular/January 12, 1999 <br />Park and Recreation Commission/Regular/January 14, 1999 <br />Charter Commission/Regular/January 28, 1999 <br /> <br />Schedule Public Works Meeting for 5:00 p.m., Tuesday, February 16, 1999 <br /> <br />Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, February 23, 1999 <br /> <br />Schedule public hearing to consider a request by Wis-Sota Management for a non- <br />intoxicating malt liquor license to be held at 7:00 p.m, Tuesday, February 23, 1999 <br />(hearing notice enclosed). <br /> <br />Approve license applications (enclosed) <br /> <br />Approve the following Council and Council Committee <br />(enclosed) <br />a) Personnel Committee/Regular/December 15, 1998 <br />b) Finance Committee/Regular/December 15,1998 <br /> <br />Meeting Minutes <br /> <br />Adopt Resolution approving cash disbursements made and authorizing payment of <br />accounts payable invoicing received during the period of January 15,1999 through <br />January 29, 1999 (enclosed) <br /> <br />Adopt Resolution receiving report and calling a public hearing on Improvement <br /> nd <br />Project #99-01 (sealcoat and crack fill Northfork, Northfork 2 Addition, and <br />Northfork 3*d Addition) (enclosed) <br /> <br />Adopt Resolution receiving report and calling a public hearing on Improvement <br />Project #99-02 (sealcoat and crack fill Northfork - subsequent additions) (enclosed) <br /> <br />Adopt Resolution receiving report and calling a public hearing on Improvement <br />Project #99-03 (sealcoat and crack fill Rivenwick and Rivenwick 2nd Addition) <br />(enclosed) <br /> <br />Adopt Resolution receiving report and calling a public hearing on Improvement <br />Project #99-04 (bituminous overlay Traprock Commons) (enclosed) <br /> <br /> <br />