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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 />I <br />I <br />I <br />I <br /> <br />1) <br /> <br />2) <br /> <br />3) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />CONSENT AGENDA <br /> <br />Receive Report of Pooled Cash Flows for period ended January 31, 1997, (enclosed) <br /> <br />Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, February, 25, 1997 <br /> <br />Note the following Commission, Committee and Board Meeting Minutes (enclosed) <br />a. Planning Commission/regular meeting/January 7, 1997 <br /> <br />Approve License Applications (enclosed) <br /> <br />Approve the following City Council and Council Committee Minutes (enclosed) <br />a. Alpine Neighborhood Meeting/January 2, 1997 <br />b. City Council/regular meeting/January 14, 1997 <br />c. Finance Committee/January 28, 1997 <br />d. City Council/regular and public hearing/January 28, 1997 <br />e. City Council Workshop/February 5, 1997 <br /> <br />Adopt Resolution approving cash distributions made and authorizing payment <br />on accounts payable invoicing received during the period of January 18, 1997 <br />through January 31, 1997 (enclosed) <br /> <br />Adopt Resolution approving 5th partial payment to Alberg Water Services, LLC <br />for Improvement Project ~96-21 (Construction of Well No. 3) (enclosed) <br /> <br />Adopt Resolution in opposition to proposed legislation regarding plat approvals <br />(enclosed) <br /> <br />Adopt Resolution authorizing Mayor and City Adminisu'ator to execute Access <br />Agreement pertaining to Alpine Addition (enclosed) <br /> <br /> <br />