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CONSENT AGENDA <br />1) Schedule Road and Bridge Committee Meeting for 5:30 p.m., Tuesday, <br />December 16, 1997 <br />2) Note the following Committee, Commission and Board Meeting Minutes <br />(enclosed) <br />a) Planning Commission/public hearing & regular/10/07/97 <br />b) Park & Recreation Commission/regular/10/09/97 <br />c) Business Park 95 Architectural Review Board/regular/10/29/97 <br />3) Approve the following Council and Council Committee <br />Meeting Minutes <br />(enclosed) <br />' <br />a) Road and Bridge Committee/regular/10/14/97 <br />b) Finance Committee/regular/10/28/97 <br />c) City Council/regular/10/28/97 <br />d) Budget Work Session/regular/11/03/97 <br />4) Approve/Authorize Staff to sign an agreement with the Department <br />of Military Affairs for the Defense Equipment Transfer Program (enclosed) <br />5) Approve/Authorize Staff to enter into the Contract for School <br />Liaison <br />and D.A.R.E. Officer Services between the Anoka -Hennepin School <br />District No. 11 and the City of Ramsey (enclosed) <br />1 <br />6) Approve/Authorize Staff to renew the present contract with Embedded <br />Systems, inc. for the Civil Defense Siren Maintenance Contract (enclosed) <br />7) Adopt Resolution approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of <br />November 1, 1997, through November 14, 1997 (enclosed) <br />8) Adopt Resolution approving 9th partial payment to Alberg Water Services, <br />LLC for Improvement project #97-22 (Construction of Well No. 4) (enclosed) <br />9) Adopt Resolution <br />approving partial payment to Forest Lake Contracting <br />Inc. for Improvement Project #97-21 (Construction of Alpine Park) (enclosed) <br />10) Adopt resolution approving Anoka Area Ice Arena Association <br />Application for a Premise Permit for Lawful Gambling at JR's Saloon <br />and Food in Ramsey (enclosed) <br />11) Adopt Resolution approving CLIMB Theatre, Inc. application for a <br />Premise Permit for Lawful Gambling at The Lighthouse Grill and <br />Bar in Ramsey (enclosed) <br />I <br />1-1 <br />