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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 />]0) <br /> <br /> CONSENT AGENDA: <br /> <br />Receive Monthly Report from Police Department for December 1994 (enclosed) <br /> <br />Receive Monthly Report from Fire Department for December 1994 (enclosed) <br />ReCeive City-wide Curbside Recycling Report year-to-date (enclosed) <br /> <br />Note the following Board, Committee and Commission Minutes: (enclosed) <br />a) Charter Commission regular meeting minutes dated November 17, 1994 <br />b) Planning Commission public hearing and regular meeting minutes dated <br /> December 6, 1994 <br />c) Planning Commission public hearing and regular meeting minutes dated <br /> January 3, 1995 <br />d) Economic Development Commission regular meeting minutes dated <br /> December 1, 1994. <br /> <br />Schedule Personnel Committee for 6:00 p.m. Tuesday, February 14, 1995 <br /> <br />ApProve the following Finance Committee, Personnel Committee and City Council <br />meeting minutes: (enclosed) <br />a) City Council regular meeting minutes dated January 10, 1995 <br />b) Personnel Committee regular meeting minutes dated January 10, 1995 <br /> <br />Approve License Applications (enclosed) <br /> <br />AdoPt Resolution approving cash distributions made and authorizing payment on <br />accounts payable invoicing received during the period of January 5, 1995 through <br />January 13, 1995 (enclosed) <br /> <br />Adopt Resolution authorizing third party payment ?or watermain, storm sewer, <br />sanitm-y sewer and streets in accordance with pledge and payment agreement for <br />Wood Pond Hills 4th Addition (enclosed) <br /> <br />Adopt Resolution approving final payment to W.B. Miller, Inc. for Improvement <br />Projects tt93-11, 4,'93-12, and ~'93-13 (1994 Street Paving Program - Divisions A, <br />B, and C) (enclosed) <br /> <br />Adopt Resolution approving final payment to W.B. Miller, Inc. for Improvement <br />ProjeCt i~)4-17 (Ramsey-Anoka Water System Interconnect) (enclosed) <br /> <br />Adopt Resolution approving an extension to the Conditional Use Permit expiration <br />date for Kaltec of Minnesota, Inc. (enclosed) <br /> <br /> <br />