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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 />lO) <br /> <br />il) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />1.5) <br /> <br />16) <br /> <br />17) <br /> <br />18) <br /> <br />19) <br /> <br />CONSENT AGENDA <br /> <br />Approve license applications (enclosed). <br /> <br />Adopt resolution approving accounts payable transactions for the period January 11, 1991 <br />through January 31, 1991 in the amount of $636,556.30 (enclosed). <br /> <br />Receive Landfill Tipping Fee and Expendable Trust Funds report (enclosed). <br /> <br />Schedule Board of Review meeting on Thursday, April 4, 1991 at 7:30 p.m. <br /> <br />Authorize advertising for bids to provide veterinary services for the annual spring pet clinic <br />on Saturday, April 27,1991. <br /> <br />Receive report from Administrative Coordinator regarding voting equipment purchase and <br />maintenance agreement (enclosed). <br /> <br />Receive memo from Police Chief regarding animal impound contract (enclosed). <br /> <br />Adopt resolution granting an extension to the time frame for final plat approval of <br />Windemere Woods (enclosed). <br /> <br />Adopt resolution appointing election judges for 1991 special elections (enclosed - f'mal draft <br />will be available at the meeting). <br /> <br />Adopt resolution amending the Decentralized Brush Chipping Program contract to an <br />amount of $24,000 (enclosed). <br /> <br />Introduce ordinance adopting Minnesota State Fire Code Section 10.208 "Property <br />Identification Numbers, Commercial, Residential, Private and Public" (enclosed). <br /> <br />Receive letter from the Minnesota Department of Natural Resources regarding model <br />floodplain ordinance (enclosed). <br /> <br />Adopt resolution confirming performance appraisal for Finance Officer Sandra Ashley <br />(enclosed). <br /> <br />Adopt resolution approving performance appraisal for Zoning Administrator Sylvia Frolik <br />(enclosed). <br /> <br />Adopt resolution approving performance appraisal for Inspector Steven Lutmer (enclosed). <br /> <br />Adopt resolution ending the probation period for City Engineer Steven Jankowski <br />(enclosed). <br /> <br />Adopt resolution ending the probation period for Public Works Maintenance Worker James <br />Lacey (enclosed). <br /> <br />Adopt resolution ordering the preparation of a feasibility report on the sealcoating of <br />Flintwood Hills Addition - Improvement Project ~ 1-02 (enclosed). <br /> <br />Adopt resolution ordering the preparation of a feasibility report on the sealcoating of Rum <br />River Estates 1 st and 2nd Additions - Improvement Project g91-03 (enclosed). <br /> <br /> <br />