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11) Adopt Resolution #09 -02 -031 Authorizing Staff to Draw upon Landscaping Maintenance <br />Guarantee Escrow for Payment to Landscape Contractor for Correction of Landscaping <br />Deficiencies at 14443 Armstrong Boulevard NW <br />12) Adopt Resolution #09 -02 -032 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -02 (Sealcoat and Crackfill of Streets in Bowers Mississippi Acres) <br />13) Adopt Resolution #09 -02 -033 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -03 (Sealcoat and Crackfill of Streets in Greenland Hills <br />& <br />Pineview Estates) <br />14) Adopt Resolution #09 -02 -034 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -04 (Sealcoat and Crackfill of Streets in Halland Acres) <br />15) Adopt Resolution #09 -02 -035 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -05 (Sealcoat and Crackfill of Streets in Reilley Estates) <br />16) Adopt Resolution #09 -02 -036 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -06 (Sealcoat and Crackfill of Streets in Section 21 Unplatted) <br />17) Adopt Resolution #09 -02 -037 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -07 (Sealcoat and Crackfill of Streets in Rum River Estates) <br />18) Adopt Resolution #09 -02 -038 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -08 (Sealcoat and Crackfill of Streets in Rum River Hills) <br />19) Adopt Resolution #09 -02 -039 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -09 (Sealcoat and Crackfill of Streets in BRRA WPE- South) <br />20) Adopt Resolution #09 -02 -040 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -10 (Sealcoat and Crackfill of MSA Streets) <br />21)Adopt Resolution #09 -02 -041 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -11 (Bituminous Overlay of Streets in Barthel's Rum River 2nd) <br />22) Adopt Resolution #09 -02 -042 Receiving Report and Calling a Public Hearing <br />on <br />Improvement Project #09 -12 (Bituminous Overlay of Streets in Hunters Hill) <br />23) Report from Public Works <br />1) Consider Request for Additional Street Lighting along Nowthen Boulevard in <br />the <br />Northern Portion of the City — Council ratified the recommendation of the Public Works <br />Committee and directed staff to install a priority street light at the intersection of <br />Nowthen and 173 Avenue NW. <br />2) Overview of 2009 Street Maintenance Program — Council ratified the recommendation of <br />the Public Works Committee and directed staff to prepare a feasibility study for the 2009 <br />Street Maintenance Program without Dysprosium Street and to prepare a future cost <br />analysis and study for the potential of the Dysprosium Project to be discussed at a future <br />City Council Work Session. <br />3) Overview of MSA Program — No action required. <br />4) Initiate Discussion on a Residential Street Reconstruction Policy — This item will be <br />brought to a City Council Work Session. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Look, Elvig, Dehen, Jeffrey, <br />McGlone, and Wise. Voting No: None. <br />City Council / February 10, 2009 <br />Page 4 of 8 <br />