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I <br />I <br /> <br />CONSENT <br /> <br />AGENDA <br /> <br />I <br />I <br />I <br /> <br />1) <br /> <br />2) <br /> <br />3) <br /> <br />4) <br /> <br />Approve license applications (enclosed). <br /> <br />Adopt resolution approving accounts payable transactions for the period September <br />16, 1991 through September 30, 1991 in the amount of $156,848.82 (enclosed). <br /> <br />Receive Report of Pooled Cash Flows for period ending September 30, 1991 <br />(enclosed). <br /> <br />Receive Landfill Tipping and Expendable Trust Funds Report with Year-to-Date <br />Transactions as of September 23, 1991 (enclosed). <br /> <br />,! <br /> <br />5) <br /> <br />Receive General Fund - Interim Financial Report as of September 30, 1991 <br />(enclosed). <br /> <br />I <br />I <br />I <br />I <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br /> 10) <br /> <br />Schedule Budget Committee meeting at 5:00 p.m. on Tuesday, October 22, 1991. <br /> <br />Schedule Joint Road and Bridge Committee and Budget Committee meeting at 6:00 <br />p.m. on Tuesday, October 22, 1991. <br /> <br />Schedule Personnel Committee meeting at 7:00 p.m. on Tuesday, October 22, <br />1991. <br /> <br />Adopt resolution urging Congressional relief from application of Superfund Statute <br />(enclosed). <br /> <br />Receive memo from Finance Officer regarding Gallagher's Service, Inc.(enclosed). <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />17) <br /> <br />Adopt resolution authorizing 1991 Budget Amendment #2 for the purpose of <br />allocating funds donated by the Ramsey Lions Club (enclosed). <br /> <br />Adopt resolution authorizing 1991 Budget Amendment #3 for the purpose of <br />allocating funds donated by the Anoka Outreach Branch (enclosed). <br /> <br />Adopt resoluuon authorizing 1991 Budget Amendment g4 for the purpose of <br />allocating funds received as reimbursement for certain election costs (enclosed). <br /> <br />Adopt resolunon authorizing 1991 Budget Amendment #5 for the purpose of <br />adopting a legal services budget for the Landffrll Expendable Trust Fund (enclosed). <br /> <br />Adopt resolunon establishing fees and charges for processing costs - Ramsey City <br />Code Chapter 9 - vacation of an easement (enclosed). <br /> <br />Adopt resolution authorizing the payment of 1991 Fire Department officers' <br />salaries (enclosed). <br /> <br />Adopt resolution proclaiming October 6-12, 1991 as Local Programming Week <br />(enclosed). <br /> <br />18) <br /> <br />Adopt resolution accepting from Anoka County the turn back of a section of Old <br />County Road #83 and changing the name of the section of road to Tiger Street <br />N.W. (enclosed). <br /> <br /> <br />