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~CONSENT AGENDA~ <br /> <br />i) Approve City Council meeting minutes (included in mid-month packet): <br /> <br />2) <br /> <br />a) Regular meeting minutes dated December 22, 1987. <br />b) Special meeting minutes dated January 11, 1988. <br />c) Regular meeting minutes dated January 12, 1988. <br /> <br />Note Commission, Board, and Committee meeting minutes <br />month packet): <br /> <br />(included in mid- <br /> <br />a) Planning and Zoning Commission regular meeting minutes dated January 5, <br /> 1988. <br />b) Park and Recreation Commission regular meeting minutes dated December <br /> 10, 1987. <br /> c) Personnel Committee meeting minutes dated November 9, 1987. <br /> d) Personnel Committee meeting minutes dated January 4, 1988. <br /> <br />3) Approve license applications (enclosed). <br /> <br />4) Adopt resolution approving bills for the month of January, 1988 in the <br /> amount of $299,481.08 (enclosed). <br /> <br />5) Reappoint Darryl Fults, Don Greenberg, Steve Gorecki, and Glen Hardin to <br /> the Economic Development Commission to terms to expire January 31, 1991. <br /> <br />6) Adopt resolution setting fees and rates for various licenses and permits <br /> (will be available at the meeting). <br /> <br />7) Authorize Mayor to sign software support and hardware maintenance <br /> agreements with AmeriData and ComputoService (enclosed). <br /> <br /> 8) Adopt resolution approving pay estimate no. 1 for 1987 Central Park <br /> Improvement (electrical service and hockey rink) to Killmer Electric, Inc. <br /> in the amount of $11,587.20 (enclosed). <br /> <br /> 9) Adopt resolution approving pay estimate no. 5 for Improvement Project <br /> ~87-19 (extension of sewer and water to Industrial Area) to S. J. Louis <br /> Construction in the amount of $24,870.05 (enclosed). <br /> <br /> <br />