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AGENDA <br />Page Two <br />August 8, 1988 <br />ITEM F. Licenses for Approval <br />General Expires June 30, 1989 <br />Michael J. Dickhausen Construction New <br />Larson Installers, Inc. New <br />New View Construction, Inc. New <br />Heating and Air Conditioning Expires 6/30/89 <br />Air Comfort, Inc. Renewal <br />Hutton and Rowe, Inc. Renewal <br />H. 0. Soderlin, Inc. New <br />Fence Expires 6/30/89 <br />Arrow Fence Co. New <br />Swimming Pool Expires 6/30/89 <br />Prestige Pool and Patio, Inc. Renewal <br />7. Consideration of Purchase of Lot Known as 8100 Groveland <br />Road for Purposes of Future Road Extension <br />8. Consideration of Joint Cooperative Agreement with Ramsey <br />County for Community Development Program <br />9. Consideration of Public Works Proposal to Purchase <br />"Boss" Multi- Purpose Snowplow from Crystell Track <br />Equipment for $2,550.00 <br />10. Consideration of Proposed Agreement with DCA, Inc. to <br />Institute and Administer a Flexible Benefit Program <br />11. Consideration of Applications from Cynthia Lesher, <br />Deborah Alman and Muriel Brainard to Environmental <br />Quality Task Force. (If appointed, Mrs. Lesher's term <br />would run to December 31, 1989 and Mrs. Alman's to <br />December 31, 1990.) <br />12. Consideration Staff Memorandum Regarding Public Works <br />Director /City Engineer Minetor's 90 Day Performance <br />Review <br />13. Consideration and Approval of Resolution No. 2366 <br />Ratifying the Appointment of Election Judges for the <br />State Primary and General Elections <br />14. Second Quarter 1988 Department Head Reports <br />Police Chief Tim Ramacher <br />Director of Public Works /City Engineer Ric Minetor <br />Director of Parks, Recreation and Forestry Mary <br />Saarion <br />Finance Director/Treasurer Don Brager <br />