Agenda - Council - 01/26/2010 - Laserfiche WebLink

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5.10) Adopt Resolution #10-O1-004 in Support of High Speed Broadband Connectivity 5.11) ~ Adopt Resolution # 10-01-005 to Enter into a Residential Recycling Program Agreement to receive SCORE Funds for 2010 5.12) Adopt Resolution #10-01-006 Authorizing 3`d Partial Payment to LaTour Construction Co. for IP 08-29, Alpine Park Watermain Loop 5.13) Adopt Resolution # 10-01-007 Authorizing 5~' Partial Payment to Chicago Bridge & Iron (CB&I), Inc. for IP 08-21 Water Tower #3 5.14) Adopt Resolution # 10-01-008 Authorizing Partial Payment to Northwest Asphalt, Inc. for Improvement Project #08-37, County Pond Storm Sewer Outlet 5.15) Adopt Resolution #10-01-009 Authorizing Partial Payment to New Look Contracting, Inc. for IP #09-22, 2009 Storm Sewer Improvements 5.16) Adopt Resolution #10-01-010 Authorizing 2°d Partial Payment to Hardrives for Division of the 2009 Pavement maintenance Program (Improvement Projects 09-12) 5.17) Adopt Resolution # 10-01-011 Directing the Preparation of Plans and Specifications for Improvement Project 08-34 (Bituminous Paving of 151St Ave, 152°d Ave & Fluorine St in Section 24) 5.18) Report from Personnel Committee (Meeting held Monday, January 11, 2010, 9:30 a.m.) a. Consider Ending the Probationary Period for the Deputy City Administrator/Director of Community Development. -Ratify the recommendation of the Personnel Committee and adopt Resolution #10- 01-012 Ending the Probationary Period for the Deputy City Administrator/Director of Community Development b. Consider Ending the Probationary Period for the Planning Manager - Ratify the recommendation of the Personnel Committee and adopt Resolution #10-O1-013 Ending the Probationary Period for the Planning Manager c. Paid on Call Fire Officer Selections for Year 2010 -Ratify the recommendation of the Personnel Committee and accept the Fire Chief's recommendation of Fire Department Officers for 2010/2011 as follows: Asst Fire Chief #2 -Tom Hoxter; Asst Fire Chief #3 Matt Kohner, Training Officer John Atchison, Captain #11 John Nelson, Captain #12 Paul Minear, Lieutenant #1 Adam Gordon, Lieutenant #2 Jim Block, Lieutenant #3 Brad Jorgensen, Lieutenant #4 Cary Schiferli, Lieutenant #5 Bart Hayft. Bold denotes the positions that were open for 2010/2011. `~c~-~vr~ccrrm-rrrPcc~CCra=rrgz~z-o-~our'a-aii~C .................. i?n~,.,,;~,+-,o,++ ~«.a ~eleEteeeesl~o-aEtiert-nc^c °sw:y~ e. Discussion Regarding Labor Negotiations Strategy -Discussion closed to the public Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Look, Dehen, McGlone, and Wise. Voting No: None. Absent: Councilmember Jeffrey. City Council /January 12, 2010 Page 4 of 13