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CONSENT AGENDA <br />F'ehruary 13, 1984 <br />The Consent Agenda is a technique designed to expedite handling of <br />routine and miscellaneous official business of the City Council. <br />The entire Agenda may be adopted by the Council in one motion. <br />The motion for adoption is non -debatable and must receive unani- <br />mous approval. By request of any individual Councilmember, any <br />item can be removed from the Con::ent Agenda and placed upon the. <br />Regular Agenda for debate. <br />ITEM A. Adopt Resolution No. 1714 - Requesting Cancellation of <br />Tax Levies for Certain Outstanding General obligation <br />Bonds of the City of Mounds View <br />ITEM B. Adopt Resolution No. 1715 - Approving Defeasance Program <br />for Certain General Obligation Bonds of the City of <br />Mounds View <br />ITEM C. Adopt Resolution NO. 1710 - Establishing a Community <br />Energy Council and Participation in the Governor's <br />Community Energy Program <br />ITEM D. Approve Appointment of. Robert Beutel and Russell Warren <br />to One Year Terms and Stephen Lauterbach and Maribeth <br />Margo to Two Year Terms on the Energy Council and the <br />Appointment of Robert Beutel as Chairperson <br />ITEM E. Approve Appointment of Michael Lauterbach and Betty <br />Johnson to Two Year. Terms and Peter Sargent to a Three <br />Year Term on the Planning Commission <br />_L_ fL_.. <br />ITEM F. Authorize Membership in the Labor Rmia Lions �uvnCr iu=L <br />Service in 1984 at a Cost of $1,560 <br />ITEM G. Authorize mayor and Clerk -Administrator to Enter into an <br />Agreement wih Mounds View Printing for the Printing of <br />the Five Remaining City Newsletters in 1984 at the Low <br />Bid Price of $1,437 Per Issue <br />ITEM M. Adopt Resolution No. 1713 - Authorizing Release of <br />Security for 7280 Silver Lake Road <br />ITEM I. Approve Specifications and Bid Form for Project No. <br />1984-2, Well No. 2 Maintenance and Repair <br />ITEM .1. Licenses for Approval <br />Casino Night - Ilel-Rae Ballroom - 3/21/84 <br />Mounds View Lions Club <br />General - Expire 6/30/04 <br />Comfort Homes - New <br />Kozitza Construction, Inc. - New <br />ITEM K. Adopt Resolution No. 1716 - Approving Just and Correct <br />Claims Against: City Funds <br />