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<br />CONSENT AGENDA <br /> <br />Motion by Councilmember Look, seconded by Councilmember Dehen, to approve the following <br />items on the Consent Agenda: <br /> <br />1. Receive Report of Pooled Cash Flows for Period Ending October 31, 2009 <br />2. Note the following Commission Committee Meeting Minutes: <br />a. Board of Adjustment/Regular/September 3,2009 <br />b. Planning CommissionlRegular/September 3, 2009 <br />3. Schedule Public Hearing to consider adoption ofthe 2010-2014 Capital Improvement <br />Program .(CIP) <br />4. Approve the following Rental Licenses: <br />Owner - Martha Manzvidza Property Address: 6937 139th Lane NW <br />Owner - James & Margaret Doten Propertv Address: 13927 Ironstone Terrace NW <br />Owner - Susan Howry Property Address: 7959 177th Avenue NW <br />Owner - Craig Anderson Property Address: 17020 Helium Street NW <br />Owner - Tiffany Germundsen Property Address: 14661 Cobalt Street NW Unit 27 <br />Owner - Isabella Marube Property Address: 14829 Olivine Street NW <br />Owner - Kevin Letitia Smith Property Address: 59,50 144th Circle NW <br />Owner - Cindy Schiminski Property Address: 8055 173rd Avenue NW <br />5. Approve the following City Council and Council Committee Meeting Minutes: <br />a. City Council/Work Session/September 29,2009 <br />b. City Council/Special/September 29,2009 <br />c. City Council/Special/October 6, 2009 <br />d. City Council/Work Session/November 10,2009 <br />e. City Council/RegularlNovember 10, 2009 <br />6. Council Meeting Schedule for December <br />7. Adopt Resolution #09-11-263 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of November 5, <br />2009 through November 18, 2009 <br />8. Adopt Resolution #09-11-263A Authorizing Final Payment to Allied Blacktop for <br />Division A of the 2009 Pavement Maintenance Program (Improvement Projects 09-01 <br />through 09-10) <br />9. Adopt Resolution #09-11-263B Authorizing Partial Payment to Chicago Bridge Iron <br />(CB&I), Inc for IP #08-21 Water Tower No.3 <br />10. Adopt Resolution #09-11-264 Authorizing Partial Payment to Erin Contracting for IP #08 <br />36 144th Avenue Extension <br />11. Adopt Resolution #09-11-265 Authorizing Partial Payment to Hennen Construction Co <br />for #IP 08-27 167th Avenue Realignment <br />12. Adopt Resolution #09-11-266 Authorizing Partial Payment to LaTour Construction for <br />#IP 08-29 Alpine Park Watermain Loop. <br />13. Adopt Resolution #09-11-267 Authorizing Final Payment to WB Miller for Division C of <br />the 2009 Pavement Maintenance Program <br />14. Adopt Resolution #09-11-268 Authorizing Partial Payment to New Look Contracting Inc. <br />for #IP 09-22 2009 Storm Sewer Improvements <br /> <br />City Council / November 24, 2009 <br />Page 3 of 11 <br />