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I <br />I <br />I <br />I <br />I <br /> <br />CONSENT AGENDA: <br /> <br />1) <br />2) <br />3) <br />4) <br />5) <br />6) <br /> <br />7) <br />8) <br /> <br />9) <br /> <br />10) <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />16) <br />17) <br /> <br />Receive park and Recreation/IJtilities Monthly Report for April & May 1995 (enclosed) <br />Receive lhblie Works Monthly Report for April & May 1995 (enclosed) <br />Receive Building Activity Reports for May 1995 (enclosed) <br />Receive Report of Pooled Cash Flows Period Ended 5/31/95 (enclosed) <br />Receive Ramsey Fire Department Report for April 1995 (enclosed) <br />Note the following Commission Meeting Minutes (enclosed) <br />a) F4~. onomic Development Commission regular meeting minutes dated March 9, 1995 <br />b) P.ark and Recreation Commission regular meeting minutes dated April 13, 1995 <br />c) Quad Cities Cable Communication Commission regular meeting minutes dated <br /> April 20, 1995 <br />d) QCqW-33 regular meeting minutes dated April 20, 1995 <br />e) Planning Commission regular meeting minutes dated May 2, 1995 <br />f) F_~ono~c Development Commission regular meeting minutes dated May 4, 1995 <br />g) Park and Recreation Commission regular meeting minutes dated May 11, 1995 <br />h) Charter Commission special meeting minutes dated June 1, 1995 <br />ScheduleiFinance Committee Meeting for 6:00 p.m., Tuesday, June 27, 1995 <br />Schedule~Road and Bridge Committee Meeting for 5:30 p.m., Tuesday, June 27, <br />1995 <br />Approve the following Board of Review, Road and Bridge Committee, Personnel <br />Committ~-e and City Council meeting minutes (enclosed) <br />a) Bbard of Review annual meeting minutes dated April 10, 1995 <br />b) Rb~ad and Bridge Committee regular meeting minutes dated April 11, 1995 <br />c) Personnel Committee regular meeting minutes dated April 11, 1995 <br />d) Oty Council regular meeting minutes dated April 11, 1995 <br />e) Board of Review annual meeting minutes (reconvene) dated April 25, 1995 <br />Approve License Applications (enclosed) <br />Adopt R4solufion approving cash distributions made and authorizing payment on accounts <br />payable invoicing received during the period of May 13, 1995 through June 2, 1995 <br />(enclosed) <br />Adopt Resolution receiving report and calling a public hearing on Improvement Project <br />4/95-14 (1~Ii unicipal sanitary sewer and water extension to Haubrich Addition) (enclosed) <br />Adopt R~solution receiving report and calling a public hearing on Improvement Project <br />~95-17 (Extension of sanitary sewer and water and street improvements to the proposed <br />plat of River's Bend 4th Addition) (Feasibility study to be delivered at the table - <br />Resolution enclosed) <br />Adopt Resolution establishing City of Ramsey's desire to continue participation in the 1996 <br />- 1998 C~mmunity Development Block Grant (CDBG) and Home Programs (enclosed) <br />Adopt Resolution authorizing 1994 final budget amendment for the purpose of amending <br />the City'~General Fund Budget and certain other fund budgets (enclosed) <br />Adopt Resolution authorizing signatures for financial transactions (enclosed) <br />Adopt R~solution approving agreement for Residential Recycling Program (enclosed) <br />between ,~e City of Ramsey and Anoka County for Funding of 1995 Landfill Abatement <br />Acfivitiel (enclosed) <br />Adopt Resolution receiving feasibility report and calling for a public heating for <br />Improvement Project ~$95-18 River 47 Plaza Addition - (Resolution and feasibility study to <br />be deliveied at the table) <br /> <br /> <br />