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13) <br /> <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />17) <br /> <br />18) <br /> <br />19) <br /> <br />20) <br /> <br />21) <br /> <br />22) <br /> <br />23) <br /> <br />24) <br /> <br />25) <br /> <br />26) <br /> <br /> Secretary Jon McLau,ghlin <br /> Approve recommendation of Horse Care Board and Reappoint Barbara Scottston <br /> an~ Dorothy Breu to terms set to expire on September 30, 1995 and Carolyn <br /> Shtf/nway to a term set to expire September 30, 1996, <br /> Aplj. rove the following Personnel, Finance and City Council Meeting Minutes: <br />a) City Council public hearing and regular meeting minutes dated October 25, <br /> 1994. <br />b) City Council regular meeting minutes dated November 7, 1994 <br />c) City Council regular meeting minutes dated November 22, 1994 <br />d) ! City Council public hearing and regular meeting minutes dated December <br /> 13, 1994. <br />e) Canvassing Board meeting minutes dated November 9, 1994 <br />f) Finance Committee regular meeting minutes dated October 25, 1994. <br />g) Finance Committee regular meeting minutes dated November 22, 1994. <br />h) ~ Budget public hearing minutes dated November 30, 1994 <br />i) : Personnel Committee regular meeting minutes dated November 7, 1994. <br />j) Personnel Committee regular meeting minutes dated November 22, 1994. <br />k) Personnel Committee regular meeting minutes dated December 13, 1994. <br />1) Road and Bridge Committee regular meeting minutes dated November 7, <br /> 1994. <br />m) Road and Bridge Committee regular meeting minutes dated December 13, <br /> 1994. <br />Adopt Resolution ~95-01-001 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of December 3, <br />1994 ~hrough December 3I, 1994 <br />Adop~ Resolution #95-01-002 approving cash distributions made and author/zing <br />paymbnt on accounts payable invoicing received during the period of January 1, <br />1995 through January 4, 1995 . <br />Adopt Resolution 895-01-003, as amended, granting an extension to the site plan <br />for Ve-Ve, Inc. <br />Adopt Resolution g05-01-004 receiving report and calling for a public hearing on <br />Impr6vement Project #95-01 (Sealcoating and crack ~l River's Bend 1st, 2nd, and <br />Plaza Additions) <br />Adopt Resolution #95-01-005 receiving report and calling a public hearing on <br />Improyement Project g05-02 (Sealcoating and crack fill Juniper Woods 1st and 2nd <br />Additions <br /> Adopt.: Resolution ~95-01-006 receiving report and calling a public hearing on <br /> Improvement Project ~95-03 (Sealcoating and crack fill Halland Acres) <br /> AdoptiResolufion g05-01-007 receiving report and calling a public hearing on <br /> Improyement Project #95-04 (Sealcoating and crack fill 153rd Avenue N.W. from <br /> C.R. #5 to C.R. #56) <br /> Adopt :Resolution ~95-01-008 receiving report and calling a public heating on <br /> ImproVement Project .....~5-05 (Sealcoafing and crack fLll Nature View Addition <br /> Adopt ~Resolution #95-01-009 receivtng report and calling a public hearing on <br /> ImproVement Project g95-06 (Sealcoating and crack fill North Forty 3rd Addition) <br /> Adopt fResolution g95-01-010 receiving report'and calling a public hearing on <br /> Improvement Project #95-07 (Sea/coating and crack fill Dellwood Hills Addition) <br /> Adopt ~[esolution #95-01-011 receiving report and calling a public hearing on <br /> Improvement Project #95-08 (Sealcoating and crack fill Sorteberg's 6th Addition) <br /> Adopt Resolution 095-01-012 receiving report and calling a public hearing on <br /> Improvement Project #95-09 (Bituminous overlay Sports Haven/Carol Rose <br /> Additiot~s) <br /> <br />City Council/January 10, 1995 <br /> Page 9 of 17 <br /> <br /> <br />