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I <br /> <br />I <br /> <br />1) <br /> <br />2) <br /> <br /> CONSENT AGENDA <br /> <br />Receive Fire Department Report for March 1996 (enclosed) <br />Receive Police Department Report for March 1996 (enclosed) <br /> <br /> I <br /> I <br /> I <br /> I <br />:1 <br /> I <br /> I <br /> <br />3) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />Note Memorandum relating to Roll Call Voting/Ordinances and Resolutions (enclosed) <br /> <br />Note the following Commission meeting minutes: (enclosed) <br />a) Park and Recreation Commission workshop minutes dated February 1, 1996 <br />b) Economic Development Commission regular meeting minutes dated February 1, <br /> 1996 <br />c) Planning Commission public hearing and regular meeting minutes dated February <br /> 6, 1996 <br />d) Board of Adjustment public hearing and regular meeting minutes dated March 4, <br /> 1996 <br />e) Planning Commission public hearing and regular meeting minutes dated March 4, <br /> 1996 <br />f) Park and Recreation Commission regular meeting minutes dated March 14, 1996 <br />g) Economic Development Commission regular meeting minutes dated March 14, <br /> 1996 <br /> <br />Schedule Road and Bridge Committee Meeting for 5:30 p.m., Tuesday, May 14, 1996 <br />SchedUle Personnel Committee Meeting for 6:00 p.m. Tuesday, May 14, 1996 <br /> <br />Approve the following License Applications: (enclosed) <br /> Contractor <br />Heatco, Inc./Fletcher Heating - 39610 - 14th Avenue - North Branch, MN 55056 <br />Ron-Son Contracting - 15850 Azurite St. NW - Ramsey, MN 55303 <br /> Motor Vehicle <br />J.A.C. Auto Body, Repair & Sales - 6336 Hwy #10 NW - Ramsey, MN 55303 <br /> <br />I <br />I <br />I <br /> <br />8) <br /> <br />ApproVe the following Council and Council Committee meeting minutes (enclosed) <br /> <br />a) <br />b) <br />c) <br /> <br />d) <br />e) <br />f) <br />g) <br /> <br />Road and Bridge Committee regular meeting minutes dated January 9, 1996 <br />Finance Committee regular meeting minutes dated January 23, 1996 <br />Joint City Council and Park and Recreation Commission meeting minutes dated <br />February 8, 1996 <br />Road and Bridge Committee regular meeting minutes dated February 13, 1996 <br />Personnel Committee regular meeting minutes dated February 13, 1996 <br />Finance Committee regular meeting minutes dated February 27, 1996 <br />Personnel Committee regular meeting minutes dated March 12, 1996 <br /> <br />9) <br /> <br />Approve Request for Exemption from Lawful Gambling License to Operate a Shot Gun <br />Raffle During the 1996 Game Fair;, Request of Roper Economic Resource Management <br />(enclosed) <br /> <br />I <br />I <br />I <br />I <br /> <br />lO) <br /> <br />11) <br /> <br />Adopt Resolution approving cash distributions made and authorizing payment on accounts <br />payable invoicing received during the period of April 1, 1996 through April 12, 1996 <br />(enclosed) <br /> <br />Adopt Resolution ordering improvement and preparation of plans and specifications for <br />Improvement Project g96-01 (Sealcoat and Crack Fill Windsorwood Addition) (enclosed) <br /> <br /> <br />