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CONSENT AGENDA <br />JANUARY 12, 1987 <br />The Consent Agenda is a technique designed to expedite <br />handling of routine and miscellaneous official business of <br />the City Council. The entire agenda may be adopted by the <br />Council in one motion. The motion for adoption is non <br />debatable and must receive unanimous approval. By request <br />of any individual Councilmember, an item can be removed from <br />the Consent Agenda and placed upon the Regular Agenda for <br />debate. <br />ITEM A. Appoint Martin (Jay) Anderson to the Parks and <br />Recreation Commission for a Two Year Term <br />Commencing January 1, 1987 <br />ITEM B. Appoint Don Peters to the Planning Commission <br />for a Two Year Term Commencing January 1, 1987 <br />ITEM C. Adopt Resolution No. 2150 Approving the <br />Appointment of Carol Sue Rasmussen as a <br />Permanent Full -Time Employee <br />ITEM D. Authorize the City Engineer to Approve the <br />Final Feasibility Report for the Reconstruction <br />of County Road I from I35W to T. H. 10 <br />ITEM E. Approve the Plans and Specifications for the <br />Maintenance of Judicial Ditch #i1, Branch 5 <br />and Set a Bid Date of January 16, 1987, 10:00 <br />a.m. <br />ITEM F. Approve a 25% Reduction in the Security Bond <br />for Development Agreement No. 82 -52 (Silver <br />Lake Woods) <br />ITEM G. Approve Hiring of Karl Pung at an Hourly Wage <br />of $6.50 for a Period Not Exceeding 30 Working <br />Days Commencing January 12, 1987 to be Charged <br />to the 1986 M.S.A. Project <br />ITEM H. Authorize Clerk- Administrator to Enter Into An <br />Agreement with Government Training Services for <br />a Management Audit and Goal Setting Session at <br />a Cost not to Exceed $4,500 <br />TEM I. Consideraion of Staff Memorandum Regarding <br />Declaration of Surplus Property and <br />Authorization to Sell <br />ITEM J. Adopt Resolution No. 2155 Establishing the <br />City's Contribution to Employee Health Benefit <br />Plans for 1987 <br />ITEM K. Adopt Resolution No. 2152 Approving Just and <br />Correct Claims Against City Funds <br />