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* AgendaMay 27, 1997 7:00 p.m. Agenda Approval 1. Consent Agenda Approval A. Council Minutes - Regular Meeting May 19, 1997 B. Approval of Claims per Payables Register C. Award Bid for Downtown Tax Increment Sidewalk Replacement Project D. Authorization to Seek Court Ruling E. Award Engineer Contract - Digester Project F. Lease Hold Improvements - Authorization to Pay 2. Hear the Public (for June 2 Council Meeting agenda only) 3. Change Order for Engineering Contract on Meridian Road Reconstruction Project 4. Change Order/Final Acceptance of Nupac Contract -Woodland Court Project 5. Haven Field Sale Agreement 6. Review Storm Sewer Assessment Study (for Work Session only) 7. Presentation/Review of Five Year Capital Improvement/Personnel Plan (for Work Session only) FOR YOUR INFORMATION Next Regular Meeting June 2, 1997 7:00 p.m. Budget Work Session June 9, 1997*7:00 p.m. WORK SESSION AGENDA May 27, 1997 7:00 p.m. Agenda Approval 1. Consent Agenda Approval A. Council Minutes - Regular Meeting May 19, 1997 B. Approval of Claims per Payables Register C. Award Bid for Downtown Tax Increment Sidewalk Replacement Project D. Authorization to Seek Court Ruling ✓,� E. Award Engineer Contract - Digester Project F. Lease Hold Improvements - Authorization to Pay 2. Hear the Public (for June 2 Council Meeting agenda only) 3. Change Order for Engineering Contract on Meridian Road Reconstruction Project Dr- 4. Change Order/Final Acceptance of Nupac Contract -Woodland Court Project 5. Haven Field Sale Agreement ` 6. Review Storm Sewer Assessment Study (for Work Session only) 7. Presentation/Review of Five Year Capital Improvement/Personnel Plan (for Work Session only) FOR YOUR INFORMATION Next Regular Meeting June 2, 1997 7:00 p.m. Budget Work Session June 9, 1997'7:00 p.m.