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-2- <br /> e. Resolution 81-052 - A RESOLUTION AUTHORIZING THE MAYOR AND <br /> ACTING CITY MANAGER TO EXECUTE AGREEMENTS <br /> WITH A PLANNING CONSULTANT. <br /> ACTION: Recommend approval. <br /> f. Resolution 81-053 - A RESOLUTION AUTHORIZING THE MAYOR AND <br /> ACTING CITY MANAGER TO EXECUTE THE AGREE- <br /> MENT WITH KENKO, INC. FOR ST. ANTHONY CITY <br /> PROJECT 78-01 AND ROSEVILLE CITY PROJECT <br /> W-ST-80-20 . <br /> ACTION: Recommend approval. <br /> 8 . Old Business - none. <br /> 9 . New Business . <br /> a. Shade. Tree Disease Program. <br /> ACTION: Recommend per memo. <br /> 10 . Communications/Petitions. <br /> a. Letter from Metropolitan Council, re : HUD Section 202 Program <br /> Applications. Informational. <br /> b. Reservations for Congress of Cities . <br /> SACTION: Council action. <br /> 11. Reports. <br /> a. Fire Department Monthly Report - June, 1981. Informational. <br /> b. -Progress Report I/I Study. Informational. <br /> C. Projects Progress Reports. Informational. <br /> 12. Licenses. - see attached. <br /> ACTION: Recommend approval. <br /> 13 . Verified Claims . <br /> ACTION: Recommend approval. <br /> 14 . Payments. <br /> a. Planning Design & Research Engineers - $2 ,694 . 45 . <br /> b. Dickson Electric (electrical installation for Community Bulletin <br /> Board) - $503 .00 . <br /> ACTION: Recommend approval. <br /> 15 . Adjournment. <br /> • <br />