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E. Resolution 76-042. A resolution modifying the 1976 Budget. <br /> • This resolution will allow the Treasurer to write off checks <br /> that are over 2 years old and haven't been cashed. This will <br /> simplify herbookkeeping process and it appears unlidely that <br /> they will be cashed after this length of time. <br /> Action: Recommend approval,. - <br /> F. <br /> pproval.F. Resolution 76-043. A resolution regarding installation of pro- <br /> per curbs. The .followinq resolution was prepared as you re= <br /> quested at the ' last meeting. <br /> Action: Recommend approval and -that it be forwarded to William <br /> Crawford, District No. 5, Engineer for the MHD. <br /> G. Resolution 76-044. A .resolution recertifying special assessment <br /> on Ramsey County Property. <br /> Action: Recommend approval. <br /> 7. Old Business <br /> A. Diane Nickerson requesting permission for AFS to paint street <br /> address numbers on curbs in front-,-,6f-, homes. Ms . Nickerson will <br /> be at the meeting to present her request. We have allowed this <br /> in the past but most of the numbers painted on in the past have <br /> worn out to the point where you can barely read them. <br /> • Action: Council. <br /> 8. New Business <br /> A. Bus Shelter in City - Memo attached. <br /> Action: Non needed until MTC gets back to City. <br /> B. Employ attorney for special assessment problems . The City Attor- <br /> ney advised us several .months ago that his firm had a possible <br /> conflict regarding our special assessment problems in Ramsey <br /> County. We to the point that we will possibly need more <br /> specific legal advice on this problem and I have discussed the <br /> problem with our attorneys and we have concluded that we should <br /> retain a different attorney at this time.. <br /> C. Funding for North Suburban Day Activity 'Center. Attached is a <br /> letter from NSDAC. This has never been funded but has come from <br /> the Council contingency. <br /> Action: Council. <br /> D. Tree Removal - Grant-in-Aid Program. I have some slightly irreg- <br /> ular applications for grant I want to discuss with the Council. <br /> I will have them with me at the meeting. <br /> • Action: Council. <br />