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<br />\, <br /> <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 of Ramsey's 2011 Budget <br />Calendar <br /> <br />5.10 Adopt Resolution #10-01-XXX in Support of High Speed}3l"oadband Connectivity <br /> <br />5.11 Adopt Resolution # 1 0-0 I-XXX to Enter into a Residential <br />Agreement to receive SCORE Funds for 2010 <br /> <br /> <br />5.12 Adopt Resolution # 1 0-0 I-XXX Authorizing <br />Construction Co. For IP 08-29, Alpine Park <br /> <br />5.13 Adopt Resolution #1O-01..~X AUtl1~rizing 5th <br />Iron (CB&I), Inc. for IP 08-21Water'fower#~ <br /> <br /> <br />to Chicago Bridge & <br /> <br />5.14 Adopt Resolution #10-01-)U{X Attth~rizing Partial>Payment to Northwest Asphalt, <br />Inc. for Improvement Project #08-37, County I?oJJ(;t~torm Sewer Outlet <br /> <br />5.15 Adopt Resolution #lO..:ot.i.;x:XXA1.lthorizingCPartial Payment to New Look <br />Contracting, Ir1c:f<;)~II> #09;;22,+OOQStorm Sewer Improvements <br /> <br />5.16 Adopt Resolution #10-01-XXX Authorizing 2nd Partial Payment to Hardrives for <br />Division ofthe2009 Pavement maintenance Program (Improvement Projects 09-12) <br /> <br />5.17 Adopt Resolution #1O-01-XXX Directing the Preparation of Plans and Specifications <br />for Improvement Project 08-34 (Bituminous Paving of 151 st Ave, 152nd Ave & <br />Fluorine St in Section 24) <br /> <br />5.18 Report fr6~I?ersonnel Committee (Meeting held Monday, January 11,2010,9:30 a.m.) <br />a. ConsidetEhding the Probationary Period for the Deputy City <br />Administrator/Director of Community Development - Ratify the recommendation <br />of the Personnel Committee and adopt Resolution #10-01-XXX Ending the <br />Probationary Periodfor the Deputy City Administrator/Director of Community <br />Development <br />b. Consider Ending the Probationary Period for the Planning Manager - Ratify the <br />recommendation of the Personnel Committee and adopt Resolution #10-01-XXX <br />Ending the Probationary Periodfor the Planning Manager <br />c. Paid on Call Fire Officer Selections for Year 2010 - Ratify the recommendation <br />of the Personnel Committee and accept the Fire Chief's recommendation of Fire <br />Department Officers for 2010/2011 asfollows: Ass't Fire Chief #2 - Tom <br />Hoxter; Ass't Fire Chief #3 Matt Kohner, Training Officer John Atchison, <br /> <br />Regular City Council Meeting <br /> <br />Page 2 of3 <br /> <br />January 12,2010 <br />