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CONSENT AGENDA <br />DECEMBER 28, 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. Set Annual Meeting for 7:00 p.m., January 4, <br />1988 <br />ITEM B. Authorize Purchase of Two 1988 Chevrolet <br />Caprice Police Squads from Polar Chevrolet at <br />a Cost of $11,157 per Vehicle <br />ITEM C. Approve Partial Payment No. 2 in the Amount of <br />$101,982.27 to Ramsey County for County Road I <br />Reconstruction <br />ITEM D. Approve Position Accountability Write -Ups <br />Dated December, 1987 for the Following <br />Positions: <br />Utility hccounting Clerk <br />Accountant <br />Finance Director /Treasurer <br />Accounting Clerk <br />Clerk- Administrator <br />ITEM E. Approve the Transfer of Wages for George <br />Pajunen and Timothy Hetlund from Park to Water <br />and Sewer Funds Respectively <br />ITEM F. Authorize Purchase of Cabinetry for Public <br />Works Garage Breakroom from Knox Lumber at a <br />Cost Not to Exceed $1,554.64 to be Charged to <br />100 270 -4702 <br />ITEM G. Adopt Resolution No. 2278 Approving Just and <br />Correct Claims Against City Funds <br />ITEM H. Licenses for Approval <br />Amusement Devices Expires 12 -31 -88 <br />Dahlco Music pnd Vending Renewal <br />General Expires 6/30/88 <br />The Rod Day Company New <br />Heating and Air Conditioning Expires 6/30/88 <br />Advanced Energy Systems, Inc. New <br />Noel's Heating and Air Conditioning, Inc. New <br />Fire Protection Expires 6/30/88 <br />Industrial Sprinkler Corporation New <br />Land O' Lakes Fire Protection New <br />