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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 />I <br />I <br />I <br />I <br /> <br /> 1) <br /> <br />2) <br /> <br />3) <br /> <br />4) <br /> <br />5) <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />10) <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />CONSENT AGENDA <br /> <br /> Receive Report of Pooled Cash Flows Period Ended December 31, 1997 <br /> (enclosed) <br /> Receive Ramsey Fire Department Report for October and November 1997 <br /> (enclosed) <br /> Receive Ramsey Police Department Monthly Report for December 1997 <br /> (enclosed) <br /> Receive Building Activity Report for September through November, 1997 <br /> (enclosed) <br /> Receive Public Works Monthly Report for December, 1997 (enclosed) <br /> Receive Park and Recreation/Utilities Monthly Report for December, 1997 <br /> (enclosed) <br />Schedule Road and Bridge Committee Meeting for 5:30 p.m., Tuesday, <br />January 20, 1998 <br /> Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, January 27, <br /> 1998 <br />Schedule Public Hearing for 7:00 p.m., Tuesday, January 27, 1998, to hear <br />comment on request for a 3.2 Non-Intoxicating Malt Liquor License; request <br />of Hot Stop, 13939 St. Francis Boulevard <br />Approve License Applications (enclosed) <br />Approve the following Council and Council Committee Meeting Minutes <br />(enclosed) <br />a) City Council/special/11/24/97 <br />b) Budget Work Session/regular/11/24/97 <br />c) Personnel Committee/regular/12/9/97 <br />d) City Council/public hearing and regular/12/9/97 <br />e) Road and Bridge Committee/regular/12/16/97 <br />f') City Council~special~12~19~97 <br />Adopt Resolution approving cash distributions made and authorizing payment <br />on accounts payable invoicing received during the period of December 1, 1997 <br />through December 31, 1997 (enclosed) <br />Adopt Resolution approving cash distributions made and authorizing payment <br />on accounts payable invoicing received during the period of January 1, 1998 <br />through January 2, 1998 (enclosed) <br />Adopt Resolution authorizing 1997 final budget amendment for the purpose of <br />amending the City's General Fund budget (enclosed) <br />Adopt Resolution approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project #97-26 (Central <br />Park Well Redevelopment) (enclosed) <br />Adopt Resolution authorizing change to the Ramsey city map (enclosed) <br /> <br /> <br />