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i <br /> i <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br />'1 <br /> <br />1) <br />2) <br />3) <br /> <br />4) <br />5) <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />lO) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />16) <br /> <br />CONSENT AGENDA <br /> <br /> Receive Report of Pooled Cash Flows Period Ended May 31, 1998 (enclosed) <br /> Receive Building Permits Report for May 1998 (enclosed) <br />Note the following Committee, Board and Commission Meeting Minutes <br />(enclosed) " <br />a) Park and Recreation Commission/April 9, 1998 <br />b) Economic Development Commission/May 7, 1998 <br />Schedule Finance Committee Meeting for 6:00 p.m., June 23, 1998 <br />Approve License Applications (enclosed) <br />Approve the following Council and Council Committee Meeting Minutes <br />(enclosed) <br />a) Road and Bridge Committee/April 21~ 1998 <br />b) City Council/May 12, 1998 <br />c) Personnel Committee/May 26, 1998 <br />d) City Council/May 26, 1998 <br />Adopt Resolution approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of <br />May 16, 1998 through May 29, 1998 (enclosed) <br />Adopt Resolution Authorizing Closing of Fund 314 (8/1/87A GOTI Bond) <br />Into Funds 601 (Water) and 602 (Sewer) for Year Ending 1997 (enclosed) <br />Adopt Resolution receiving Report and calling a Public Hearing on <br />Improvement Project #98-16 (Bituminous Paving and Cul-de-Sacing <br />of Bison Street) (enclosed) <br />Adopt Resolution approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project #98-01 (Sealcoat <br />and crack fill various sewer/water subdivisions) (enclosed) <br />Adopt Resolution approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project #98-02 (Sealcoat <br />and crack fill Oakwood Hills and Voltins Oak Hill Estates) (enclosed) <br />Adopt Resolution approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project #98-03 <br />(Sealcoat and crack fill Rolling Green Addition) (enclosed) <br />Adopt Resolution approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project #98-04 (Sealcoat <br />and crack fill Section 1: Waco Street and Waco Drive) (enclosed) <br />Adopt Resolution approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project #98-05 (Sealcoat <br />and crack fill the North Forty) (enclosed) <br />Adopt Resolution approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project #98-06 <br />(Sealcoat and crack fill Wildwood Acres) (enclosed) <br />Adopt Resolution approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project #98-07 (Sealcoat <br />and crack fill the North Forty 2nd Addition) (enclosed) <br /> <br /> <br />