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AGENDA <br />July 9, 1984 <br />Page Two <br />7. Approval of Consent Agenda <br />ITEM A. Approve Resolution No. 1756 Establishing a General <br />Fund Cash Flow Reserve. <br />ITEM B. Approve Resolution No. 1757 Establishing a General <br />Fund Reserve for Compensated Absences Payable. <br />ITEM C. Approve Resolution No. 1758 Establishing a General <br />Fund Reserve for Contingency. <br />ITEM D. Approve Resolution No. 1759 Authorizing a Transfer <br />of Funds from the Park Improvement Fund to the Silver <br />Lake Park Fund and Authorizing Closing of the Silver <br />View Park Fund. <br />ITEM E. Approve Resolution No. 1760 Establishing a Reserve for <br />Debt Service in the 1981 Improvement Bonds Fund. <br />ITEM F. Authorize Placement of Streetlight at the Intersection <br />of Silver Lake Road and County Road I per staff <br />recommendation dated June 20, 1984. <br />ITEM G. Approve Resolution No. 1762 Rescinding Resolution 1464 <br />Establishing Performance Guidelines for Clerk- Administrator. <br />ITEM H. Approve Resolution 1763 Requesting Placement of 4 way stop <br />Intersections on Long Lake Road by Ramsey County. <br />ITEM I. Consideration of Application for Transfer of Povlitzki's <br />Off10 Liquor License from Richard and Marline Povlitzki <br />to Patrick Conroy, Sr. (material was distributed <br />in 06/18/84 packet). <br />ITEM J. Quarterly Department Head Reports: <br />Donald Prager Finance Director <br />Bruce Anderson Parks, Recreation and Forestry Director <br />Tim Ramacher Police Chief <br />Steve Thatcher Public Works /Community Development Director <br />ITEM K. First Reading of Ordinance No. 379 An Ordinance <br />Amending the Municipal Code of Mounds View by Amending <br />Chapter 100, Entitled "Intoxicating Liquors <br />ITEM L. Approve Resolution No. 1764 Approving Just and Correct <br />Claims Against City Funds <br />ITEM M. Licenses for Approval <br />General <br />Renewal <br />\dvance Construction Company <br />B L Home Improvement <br />W. F. Bauer Construction Company <br />Crowley Company, Inc. <br />Hagar Construction, Inc. <br />Dailey Homes, Inc. <br />Milton Johnson Roofing Sheet Metal Co. <br />