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AGENDA <br />J(INF 10, 1985 <br />PAGE TWO ' r <br />6. Residents Requests and Comments From The Floor <br />-------------------------------------------------------- <br />CITIZENS: BEFORE SPEAKING PLEASE GIVE' YOUR FALL NAME <br />AND ADDRESS FOR THE MINUTES <br />-------------------------------------------------------- <br />7. Approval of Consent Agenda <br />ITEM A. Approve Resolution No. 1901 Authorizing <br />Dispatch And Use Of City Rquipment and Sorvico,: <br />By Clerk -Administrator. In Emergency Situations <br />ITEM B. Authorize Clerk -Administrator to Enter Into <br />Contract with MTC for Use Of Character <br />Generator Pursuant to Staff Memorandum Dated <br />May 21, 1985 <br />ITEM C. Set Public Hearing for 7:40 p.m. On June 24, <br />1985 for Consideration of Minor Subdivision of <br />Simon's Sport Shop Property <br />ITEM D. Set Public Hearing for 7:45 p.m. On June 24, <br />1985 for Consideration of Minor Subdivision for. <br />Kenneth Sjodin, 8394 Spring Lake Road 11 <br />ITEM F. Set Public Hearing for 7:50 p.m. On June 24, <br />1985 for Consideration of Minor Subdivision for <br />Patrick Taylor, 7619 Knollwood Drive <br />ITEM F. Declare 1981 Ford Fairmont Surplus Property and <br />Authorize Staff to Sell It For Highest Price <br />ITEM G. Approve Resolution No. 1898 Authorizing The <br />Closing of the Municipal State Aid Bond Fund <br />and the Transfer of Its Assets to the General <br />Fund <br />ITEM H. Approve Resolution No. 1899 Authorizing The <br />Closing of the Equipment Debt Certificate Fund <br />and the Transfer of Its Assets to the General <br />Fund <br />ITEM 1. Approve 1986 Budget Policy Guidelines As Out- <br />lined in a Staff. Memorandum dated May 24, 1985 <br />ITEM J. Approve Resolution No. 1897 Adopting the 1986 <br />Hudget Calendar <br />ITEM K. Approve Resolution No. 1902 Approving Just and <br />Correct Claims Against City Funds <br />