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I <br />I <br />! <br />I <br />I <br />! <br /> <br /> i <br /> I <br /> I <br /> ! <br /> I <br />'1 <br /> I <br /> I <br /> I <br /> i <br /> I <br /> i <br /> I <br /> <br />I) <br /> <br />2) <br /> <br />3) <br /> <br />4) <br />5) <br />6) <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />10) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />CONSENT AGENDA PAGE <br /> <br />Receive Report of Pooled Cash Flows Period Ended 8/31/95 (enclosed) <br /> <br />Receive Public Works Department Monthly Report for August 1995 (enclosed) <br /> <br />Note;the following Commission and Board meeting minutes: (enclosed) <br />a. Charter Commission regular meeting minutes dated April 20, 1995 <br />b. Board of Adjustment regular meeting minutes dated June 21, 1995 <br />c. I Park and Recreation Commission regular meeting minutes dated July 13, <br /> 1995 <br />d. Quad Cities Cable Communications Commission regular meeting minutes <br /> dated July 20, 1995 <br />e. Economic Development Commission regular meeting minutes dated August <br /> 3, 1995 <br />Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, September 19, 1995 <br />ApprOve License Applications (enclosed) <br />Approve Purchase Agreement with Ed and Lora Hamilton (enclosed) <br />ApprOve the following Council and Council Committee meeting minutes (enclosed) <br />a. Finance Committee regular meeting minutes dated June 27, 1995 <br />b. City Council public hearing and regular meeting minutes dated June 27, <br /> 1995 <br />c. Personnel Committee regular meeting minutes dated July 11, 1995 <br />d. City Council public hearing and regular meeting minutes dated July 11, <br /> 1995 <br />e. City Council Work Session minutes dated July 17, 1995 <br />f. Finance Committee regular meeting minutes dated July 25, 1995 <br />g. City Council public hearing and regular meeting minutes dated July 25, <br /> 1995 <br />h. Road and Bridge Committee regular meeting minutes dated August 8, 1995 <br />i. City Council public heating and regular meeting minutes dated August 8, <br /> 1995 <br />j. Finance Committee regular meeting minutes dated August 22, 1995 <br />k. City Council special meeting minutes dated September 4, 1995 <br />AdopI Resolution app.ro, ving cash distributions made and authorizing payment on <br />accounts payable invoicing received during the period of August 12, 1995, through <br />Augugt 31, 1995 (enclosed) <br />Adopt Resolution approving classification and requesting that Anoka County Board <br />of Co~m'dssioners convey the following properties to the City of Rarnsey for public <br />use: PIN #27-32-25-34-0008 and 34-32-25-11-0012 and sell PIN #17-32-25-12- <br />0001 to the abutting property owner (enclosed) <br />Adopt Resolution granting final plat approval to the City of Ramsey Easement Plat <br />No. 1, (enclosed) <br />Adopt Resolution approving contract documents and specifications and ordering <br />advertisement for bids for Improvement Project ~95-16 (Bituminous surfacing of <br />Bison',Street between 171 st Avehue and 173rd Avenue) (enclosed) <br />Adopt Resolution declaring cost to be assessed and ordering preparation of <br />proposed assessment for Improvement Project #95-01 (Sealcoat and crack fill <br />River'S Bend 1st, 2nd, and Plaza Additions) (enclosed) <br />Adopt Resolution declaring cost to be assessed and ordering preparation of <br />proposed assessment for Improvement Project #95-02 (Sealcoat and crack fill <br />Juniper Woods 1 st and 2nd Additions) (enclosed) <br /> <br /> <br />