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CONSENT AGENDA <br /> <br />1) Receive Report of Pooled Cash Flows period ended January 31, 1999 (enclosed) <br />2) Receive Ramsey Police Department Monthly Report January 1999 (enclosed) <br />3) Note the following Commission, Committee, Board Meeting Minutes (enclosed) <br /> a) Economic Development Authority/Regular/January 12, 1999 <br /> b) Planning Commission/Regular/February 2, 1999 <br />4) Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, March 9, 1999 <br />5) Approve License Applications (enclosed) <br />6) Approve the following Council and Council Committee Meeting Minutes (enclosed) <br /> a) Finance Committee/regular/January 26, 1999 <br /> b) Personnel Committee/regular/January 12, 1999 <br /> c) Finance Committee/regular/January 12, 1999 <br /> d) City Council/public hearing & regular/December 15, 1998 <br /> e) City Council/regular/January 12, 1999 <br /> f) City Council/public hearing & regular/January 26, 1999 <br />7) Approve Compensation to the EDA and Waiver of payment for Councilmembers <br /> (enclosed) <br />8) Approve the Anoka Hennepin Technical College Facility Use Contract (enclosed) <br />9) Approve ACCAP Purchase Agreement (enclosed) <br /> 10) Adopt Resolution approving Cash Disbursements made and authorizing payment <br /> of accounts payable invoicing received during the period of February 1, 1999 <br /> through February 12, 1999 (enclosed) <br />11) Adopt Resolution calling for a public hearing on a proposal for an industrial facilities <br /> development project pursuant to the Minnesota Municipal Industrial Development Act <br /> (enclosed) <br />12) Adopt Resolution Proclaiming April 24, 1999 as "Arbor Day" and the Month of May <br /> as "Arbor Month" (enclosed) <br /> <br /> <br />