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<br />5.10) <br />5.11) <br /> <br />5.12) <br /> <br />5.13) <br /> <br />5.14) <br /> <br />. 5.15)- <br /> <br />5.16) <br /> <br />5.17) <br /> <br />5.18) <br /> <br />Adopt Resolution #10-01-004 in Support of High Speed Broadband Connectivity <br />Adopt Resolution . # 10-01-005 to ~nter into a Residential Recycling Program <br />Agreement to receive SCORE Funds for 2010 <br />Adopt Resolution #10-01-006 Authorizing 3rd Partial Payment to /LaTour <br />Construction Co. for IP 08-29, Alpine ParkWatermain Loop, . <br />Adopt Resolution #10-01-007. Authorizing 5th Partial Payment to Chicago Bridge & <br />Iron (CB&I), Inc. for IP 08-21 Water Tower #3 <br />Adopt Resolution #10-01-008 Authorizing Partial Payment to Northwest Asphalt, <br />Inc. for Improvement Project #08-37, County Pond Storm Sewer Outlet <br />Adopt Resolution # 10-01-009 Authorizing Partial Payment to New Look Contracting, <br />Inc. for IP #09-22, 2009 Storm Sewer Improvements <br />Adopt Resolution #10-01-010 Authorizing21ld Partial Payment to Hardrives for <br />Division of the 2009 Pavement maintenance Program (Improvement Projects 09-12) <br />Adopt Resolution #10-01-011 Directing the Preparation of Plans and Specifications <br />for'Improvement Project 08-34 (Bituminous Paving of 151st Ave, 1521ld Ave & <br />Fluorine St in Section 24) <br />Report from Personnel Committee (Meeting held Monday, January 11, 2010, 9:30 <br />a.m.) <br />a. Consider Ending the Probationary Period for the Deputy City <br />AdministratorlDirector of Community Development - Ratify the <br />recommendation of the Personnel Committee and adopt Resolution #10- <br />. 01-012 Ending the Probationary Periodfor the Deputy City <br />Administrator/Director of Community Development <br />b. Consider Ending the Probationary Period for the Planning Manager- <br />Ratify the recommendation of the Personnel Committee and adopt. <br />Resolution #10-01-013 Ending the Probationary Periodfor the Planning <br />Manager <br />c. Paid on Call Fire Officer Selections for Year 2010 - Ratify the <br />recommendation of the PerSonnel Committee and accept the Fire Chief's <br />recommendation of Fire Department Officers for 2010/2011 as follows: <br />Ass't Fire Cltief #2 - Tom Hoxter; Ass 't Fire Chief #3 Matt Kohner, <br />Training Officer John Atchison, Captain #11 John Nelson, Captain #12 <br />Paul Minear, Lieutenant #1 Adam Gordon, Lieutenant #2 Jim Block, <br />Lieutenant #3 Brad Jorgensen, ~ieutenant #4 Cary ScltiJerli, Lieutenant <br />#5 Bart Hayft. Bold denotes tlte positions tltat were openfor 2010/2011. <br />d. Discussion Regarding 2010 Board and Commission Recruitment and <br />Selection Process }!O action necessary . <br />e. Discussion Regarding Labor Negotiations Strategy -: Discussion closed to <br />the public <br /> <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Look, Dehen, McGlone, <br />. and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br /> <br />City Council! January 12,2010 <br />Page 4 of 13 <br /> <br />P17 <br />