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<br />5.07 Adopt Resolution #10-01-XXX Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period of <br />December 3, 2009 through December 30, 2009 <br /> <br />5.08 Adopt Resolution #09-11-XXX Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period of <br />December 31,2009 through January 6,2010 <br /> <br />5.09 Adopt Resolution #10-01-XXX Approving the City ofoRamsey's 2011 Budget <br />Calendar ~ <br /> <br />5.10 Adopt Resolution #10-01-XXX in Support of High Speed.Broadband Connectivity <br /> <br />5.11 Adopt Resolution #10-01-XXX to Enter into a Residen(a~~Jlrogram <br />Agreementto receive SCORE Funds for 20 10 ~ '- ~ <br /> <br />5.12 Adopt Resolution # 1 0-0 I-XXX Authorizing H~ayment toJ"a'four <br />Constmction Co. For IP 08-29, Alpine Park Watennain ~oop ~ <br /> <br />5.13 Adopt Resolution # 1 0-0 CX:\){X Aut~lg 5~';kaym~ to Chicago Bridge & <br />.....; \ ' '- '-.::./ J <br />Iron (CB&I), Inc. for IP 08~21 Water~e~3~ ~ <br /> <br />5. 14 Adopt Resolution # 10-01- W ~h~riZing Partiall'\ayment to Northwest Asphalt, <br />Inc. for Improvement Project #08-3'7., Bounty Pond Storm Sewer Outlet <br /> <br />5.15 Adopt Resolutio.n #~NCX~~th~~~~ayment to New Look <br />"...... \, '\ ,. L <br />Contracting, Inc-for...IP #09~\onn Sewer Improvements <br /> <br />5 .~6 ?I.-dopt Resol(t~)- XXX Auth,grizing 2nd Partial Payment to Hardrives for <br />~iVis~n of t~(avemJ) maintenance Program (Improvement Proj ects 09-12) <br /> <br />5.17 ?l.dopt R~ion 1I.J.!l'Ul-XX,x Directing the Preparation of Plans and Specifications <br />foi'lm~rovement Project-08!34 (Bituminous Paving of 151 st Ave, 152nd Ave & <br />FI~rin~ St ~Se~ion 24) <br /> <br />5.18 Repo~~pers~ Committee (Meeting held Monday, January 11,2010,9:30 a.m.) <br />a. Consid~r'\-Ehding the Probationary Period for the Deputy City <br />" <br />AdministratorlDirector of Community Development - Rattfy the recommendation <br />of the Personnel Committee and adopt Resolution #lO-Ol-XXX Ending the <br />Probationaty Periodfor the Deputy City Administrator/Director of Community <br />Development <br />b. Consider Ending the Probationary Period for the Planning Manager - Ratt!y the <br />recommendation (?lthe Personnel Committee and adopt Resolution #lO-Ol-XXX <br />Ending the Probationaty Periodfor the Planning Manager <br />c. Paid on Call Fire Officer Selections for Year 2010 - Rattfy the recommendation <br />C?!the Personnel Committee and accept the Fire Chief's recommendation C?l Fire <br />Department Ofj1cersfor 2010/2011 asfolloll's: Ass't Fire Chief#2 - Tom <br />Hoxter; Ass 't Fire Chief#3 Matt Kohner, Training Officer John Atchison, <br /> <br />Reglllar City COllncil Afeeting <br /> <br />Page 2 0(3 <br /> <br />JanllaJ)' 12,2010 <br />