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I <br />I <br />I <br /> <br /> I <br /> <br /> I <br /> I <br />I <br /> <br />! <br />I <br />I <br /> <br />I <br /> <br />CONSENT AGENDA <br /> <br /> 1) Receive Report of Pooled Cash Flows Period Ended November 30, 1999 (enclosed) <br /> 2) Receive Building Permit Report for November 1999 (enclosed) <br /> 3) Receive Ramsey Police Department Monthly Report for November 1999 (enclosed) <br /> 4) Schedule Personnel Committee Meeting for Tuesday, January 11, 1999 <br />5) Approve the following Council and Council Committee Meeting Minutes (enclosed) <br /> a) City Council/Regular & Public Hearing/October 26, 1999 <br /> b) City Council/Regular & Public Hearing/November 9, 1999 <br /> c) City Council Comprehensive Plan Work Session/November I7, 1999 <br />6) Adopt Resolution approving cash distributions made and authorizing payment on <br /> accounts payable invoicing received during the period of November 13, 1999 through <br /> December 3, 1999 (enclosed) <br />7) Adopt Resolution approving CLIMB Theater application for premise permit for <br /> Lawful Gambling at Diamond's Sports Bar and Grill in Ramsey (enclosed) <br />8) Adopt Resolution approving Ice Anoka Arena Association Application for Premise <br /> Permit for Lawful Gambling at Diamond's Sports Bar and Grill in Ramsey (enclosed) <br />9) Adopt Resolution receiving petition and calling for a feasibility study on Improvement <br /> Project #99-11 (Bituminous paving of Jackel Street from 153rd Avenue to 151st Lane) <br /> (enclosed) <br /> 10) Adopt Resolution approving 2na partial and final payment to ASTECH Corporation for <br /> Improvement Project #99-01 through #99-03 (1999 Street Maintenance Program - Division <br /> B - Sealcoating) (enclosed) <br />11) Adopt Resolution approving 3rd partial and final payment to Midwest Asphalt Corporation <br /> for the 1999 Street Maintenance Program - Division C - Bituminous overlaying <br /> (Improvement Project #99-04 through #99-07) (enclosed) <br />12) Adopt Resolution approving $1,250 to be used for the Second Annual Home Improvement <br /> Fair on February 19, 2000 (enclosed) <br />13) Adopt Resolution Appointing City Engineer as Representative to the Lower Rum River <br /> Water Management Organization (enclosed) <br /> <br />G.'lusersldThielh~gi~dOICOUNCIL& lCIT¥COUNl19991DecemberlConsent1214, doc 12/10/99 <br /> <br /> <br />