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AGENDA <br />PAGE TWO <br />FEBRUARY 13, 1989 <br />ITEM E. Authorize Release of 7 Year Security Bond for <br />Chemclean Truck Wash <br />ITEM F. Award Bid for Athletic Apparel to IPC in the <br />Amount of $3,009.75 to be Charged to the <br />Recreation Activity Fund <br />ITEM G. Adopt Resolution No. 2445 Adopting the 1989 <br />Long Term Financial Plan and Budget Calendars <br />ITEM H. Adopot Resolution No. 2444 Establishing the <br />Reimbursement Rate for Employee's Use of <br />Personal Vehicles During the Conducting of City <br />Business <br />ITEM I. Approve the Purchase of a WYSE Personal <br />Computer from Wahl and Wahl at a Cost of $1,555 <br />to be Charged to Account No. 100-4190-703 <br />ITEM J. Authorize a Budget Transfer in the Amount of <br />$1,555 from Account No. 100-4130-010 to Account <br />No. 100-4190-703 <br />• ITEM K. Approve Hiring of Dr. Sherry L. Schiller for <br />1989 Goal Setting Workshop at a Cost not to <br />Exceed $6,500 to be Charged as Follows, <br />Account No. 100-4100-383 $1,5UU <br />Transfer from Fund Balance $1,500 <br />Contingency $3,500 <br />ITEM L. Schedule 1989 Goal Setting Workshop of March 3 <br />and 4, 1989 at a Locastion to be Determined at <br />the February 27, 1989 Council Meeting <br />ITEM M. Approve Payment No. 7 in the Amount of <br />$32,297.11 to C. W. Houle, Inc. for Mounds View <br />Business Park Public Improvements to be Charged <br />to Tax Increment Fund <br />ITEM N. Licenses for Approval <br />General - Expires 6/30/89 <br />Continental Development Corporation - New <br />Panel Craft of Minnesota, Inc. - New <br />Mike Wallin Home Improvements - Neca <br />Masonry - Expires 6/30/89 <br />Sierra Construction, Inc. - New <br />Sign and Billboards - Expires 6/30/89 <br />Universal Sign Company - New <br />