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<br />CONSENT AGENDA:
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<br />Receive Police Department Monthly Report for June 2004 (enclosed)
<br />Receive Report of Pooled Cash Flows Period Ended July 31, 2004 (enclosed)
<br />Receive CIP Quarterly Report (2''d Quarter) (enclosed). '
<br />Note the following Commission Meeting Minutes (enclosed)
<br /> a) Planning Commission/Special/June 16, 2004
<br /> b) Board of Adjustment/Regular/July 1, 2004
<br /> c) Plamaing Commission/Special/July 1, 2004
<br /> d) Board of Adjustment/Special/July 12, 2004
<br /> e) Plam~ing Commission/Special/July 12, 2004
<br />Approve the following License Applications (enclosed)
<br /> Contractor
<br />Round Lake Heating & Air Conditioning, 13055 Riverdale Drive NW Ste 500, Coon Rapids,
<br />MN 55448
<br />Allweather Roof, 2101 East 26t~' Street, Milmeapolis, MN 55404
<br />Watson's of Mi~meapolis, Inc., 15450 Cedar Avenue, Apple Valley, MN 55124
<br />Knight Heating and Air Conditioning, Inc., 13535 - 89th Street NE, Otsego, MN' 55330
<br />Vanmar Construction, LLC, 7300 Hudson Boulevard, Suite 230, Oakdale, MN 55128
<br />CB Heating & Air Conditioning, LLC, 15658- 150th Avenue, Forepton, MN 56330
<br /> Peddler/Solicitor
<br />*Austin Diversified Products, 16615 S. Halsted Street, Harvey, IL 60426
<br />**Del-Tone Ke~mels, 3030 - 12th Street, St. Cloud, MN
<br />Approve the following City Council and Council Cmrnnittee Meeting Minutes (enclosed)
<br /> a) Persom~el Committee/Regular/July 13, 2004
<br /> b) City Council/Special/July 20, 2004
<br /> c) City Council/Work Session/JulY 20, 2004
<br /> d) Finance Committee/Regular/July 27, 2004
<br /> e) City Council/Work Session/July 27, 2004
<br /> f) City Cotmcil/Regular/July 27, 2004
<br /> Adopt Resolution #04-08- Approving Cash Disbursements Made and Authorizing
<br /> Payment of Accounts Payable Invoicing Received'During the Period of July 17, 2004
<br /> through July 30, 2004 (enclosed)
<br />Adopt Resolution #04-08- Approving 2® and Final Payment to North Country Concrete
<br />for Improvement Project #03-28 (145th Lane/146th Avenue Sidewalk) (enclosed)
<br />Adopt Resolution #04-08- Authorizing the Transfer of $333,000 from the Equipment
<br />Revolving Fund to the Facility Construction Fund (enclosed)
<br />Adopt Resolution #04-08- Accepting Plans and Specifications and Authorizing the
<br />Sol/citation of Proposals for Improvement Project #04-21 Construction of City Well No. 6
<br />(enclosed)
<br />,Adopt Resolution #04-08- Accepting Plans and Specifications and Authorizing
<br />Solicitation of Proposals for Improvement Project #04-31 Watermain Colmection to Well
<br />No. 6 (enclosed)
<br />Adopt Resolution #04-08- Accepting Plans and Specifications and Authorizing
<br />Solicitation of Proposals f~r Ilnprovement Project #04-32 Supervisory Control and Data
<br />Acquisition (SCADA) Modifications Relating to Well No. 6 (enclosed'
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<br />I.",,'IGt:.'ND/I ('O!./NCIL & COA4A41S$'IONICiO' Colmcill2OO4L,lugusttOSlO2OO4Consentagenda.doc--_08/06/04
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