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CONSENT AGENDA <br />August 13, 1979 <br />The consent agenda is a technique designed to expedite handling of routine <br />and miscellaneous official business of the City Council. The entire agenda <br />may be adopted by the Council in one motion. The motion for adoption is <br />non-debatable and must receive unanimous approval. By request of any <br />individual Council Member, any item can be removed from the consent agenda <br />and placed upon the regular agenda for debate. <br />ITEM A: Adopt Resolution #1003 authorizing the transfer of contingency <br />funds the Park & Recreation Department for appraisal of Silverview <br />Park land. <br />ITEM B: Adopt Resolution #1002 authorizing the use of facsimile signatures <br />for the First State Bank of New Brighton. <br />ITEM C: Authorize the Mayor and Parks, Recreation & Forestry Director Anderson <br />to submit a grant of $539,175.00 to H.C.R.5, for the construction <br />Of seven park shelter buildings with no matching funds required from <br />the City. <br />ITEM D: Authorize the release of $500.00 from the Launching Pad escrow fund <br />and acknowledgment of the completion of the screened fence and <br />curbing as directed by the City Council. <br />ITEM E: Adopt Resolution #1004 reapportioning of special assessments for the <br />1. Auditors number 1314, sewer water and street improvement 1973-4. <br />ITEM F: Authorize the Mayor to execute the M.H.F.A. Rehabilitation Grant <br />Program Contracts. <br />ITEM G: Approve the execution of the contract with Midwest Planning and <br />Research, Inc. for the update of the City Comprehensive Plan <br />Totalling $17,500,00' <br />ITEM H: Adopt Resolution #1005 approving the Amundsen Minor Subdivision <br />request. <br />ITEM l: Adopt Resolution #1006 reapportioning of special assessments for <br />the following: <br />1. The west 128 feet of the following: Except the south 85 feet <br />of lot 50, all of lot 49, Knollwood Park Addition, Ramsey County, <br />Minnesota. <br />