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I <br /> I <br />,I <br /> I <br /> I <br /> I <br /> I <br /> <br />I <br />I <br /> <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />1) <br /> <br />2) <br /> <br />~) <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />?) <br />8) <br /> <br />9) <br /> <br />10) <br /> <br />ll) <br /> <br />12) <br /> <br />1~) <br /> <br />1~) <br /> <br />1~) <br /> <br />16) <br /> <br />17) <br /> <br />CONSENT AGENDA <br /> <br /> Receive Report of Pooled Cash Flows Period Ended January 31, 1998 <br /> (enclosed) <br /> Receive Park and Recreation/Utilities Monthly Report for January 1998 <br /> (enclosed) <br /> Receive Public Works Monthly Report for January 1998 (enclosed) <br /> Note the following Committee, Board and Commission Meeting Minutes <br /> (enclosed) <br /> a) Planning Commission/regular/January 6, 1998 <br /> b) Charter Commission/regular/January 15, 1998 <br /> Schedule Road and Bridge Committee Meeting for 5:00 p.m., Tuesday, <br /> February 17, 1998 <br /> Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, February <br /> 24, 1998 <br />Approve License Applications (enclosed) <br />Approve the following Council and Council Committee Meeting Minutes: <br />(enclosed) <br />a) Road and Bridge Committee/regular/January 27, 1998 <br />b) T.H. ~47 Discussion <br />Adopt Resolution approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of <br />January 17 through January 30, 1998 (enclosed) <br />Adopt Resolution Proclaiming April 25, 1998 as "Arbor Day" and the <br />Month of May .1998 as "Arbor Month" (enclosed) <br />Adopt Resolution receiving report and calling a public hearing on <br />Improvement Project #98-01 (Sealcoat and crack fill various sewer/water <br />subdivisions) (enclosed) <br />Adopt Resolution recmwng report and calling a public hearing on <br />Improvement Project #98-02 (Sealcoat and crack fill Oakwood Hills and <br />Voltins Oak Hill Estates) (enclosed) <br />Adopt Resolution recmvlng report and calling a public hearing on <br />Improvement Project #98-03 (Sealeoat and crack fill Rolling Green <br />Addition) (enclosed) <br />Adopt Resolution recexwng report and calling a public hearing on <br />Improvement Project #98-04 (Sealeoat and crack fill Section 1: Waeo <br />Street and Waeo Drive) (enclosed) <br />Adopt Resolution reee~vlng report and calling a public hearing on <br />Improvement Project #98-05 (Sealeoat and crack fill the North Forty) <br />(enclosed) <br />Adopt Resolution rece~wng report and calling a public hearing on <br />Improvement Project #98-06 (Sealcoat and crack fill Wildwood Acres) <br />(enclosed) <br />Adopt Resolution recmwng report and calling a public hearing on <br />Improvement Pro.~eet #98-07 (Sealcoat and crack flu the North Forty <br />2nd Addition) (enclosed) <br /> <br /> <br />