Minutes - Council - 02/22/2011 - Laserfiche WebLink

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5. CONSENT AGENDA Motion by Councilmember Jeffrey, seconded by Councilmember Tossey, to approve the following items on the Consent Agenda: 5.01 Note the following Board and Commission Meeting Minutes: a. Environmental Policy Board meeting minutes dated January 3, 2011 b. Planning Commission meeting minutes dated January 6, 2011 c. Economic Development Authority meeting minutes dated January 13, 2011 5.02 Authorize Budget for Washington D.C. Travel for Mayor Ramsey and City Administrator Ulrich to Lobby for North Star Station Funding 5.03 Approve change order for engineering services related to City Project #08 -21; Water Tower #3 5.04 Approve Award of Contract for Geotechnical Services and Material Testing 5.05 Adopt Resolution #11 -02 -044 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 3, 2011 through February 16, 2011. 5.06 Adopt Resolution #11 -02 -045 authorizing 18 Partial Payment to CB &I Inc. for IP 08 -21 Water Tower No. 3 5.07 Adopt Resolution #11 -02 -046 Dedicating City Owned Property at the Intersection of County Road 57 and Alpine Drive for Project Purposes 5.08 Adopt Resolution #11 -02 -047 Dedicating City Owned Property in the vicinity of County State Aid Highway No. 116 (Bunker Lake Boulevard) from Germanium to Basalt Street for Project Purposes 5.09 Report from the Personnel Committee 1) Consider a Resolution to Reclassify the Fire Inspector to Fire Marshal — Ratify the recommendation of the Personnel Committee and adopt Resolution #11 -02 -048 Approving the Reclassification of the Fire Inspector to Fire Marshal. 2) Consider a Resolution Ending the Probation Period of the Senior Accountant — Ratify the recommendation of the Personnel Committee and adopt Resolution #11 -02 -049 Ending the Probation of the Senior Accountant 3) Consider a Resolution Ending the Probation Period of the Human Resources Representative — Ratify the recommendation of the Personnel Committee and adopt Resolution #11 -02 -051 Ending the Probation of the Human Resources Representative 5.10 Report from Finance Committee 1) Consider Fee for Agent of Record for Property, Casualty and Workers Compensation — Rath the recommendation of the Finance Committee and authorize a not -to- exceed amount of $5,800 for the City's Agent of Record for Property, Casualty and Workers Compensation services. 2) Consider "Self- Serve" Canoe and Kayak Access for Sunfish Lake Park and Public Bikes for the COR — Ratify the recommendation of the Finance Committee and approve funding of the self -serve canoe and kayak system at a not -to- exceed amount of $9,000 from the Park Trust Fund, and apply $5, 000 in SHIP monies to City Council / February 22, 2011 Page 3 of 9