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1) Consider Vacation of Right -of -Way at 14241 Fluorine Street NW — Ratify the <br />recommendation of the Public Works Committee to undertake a formal right -of- <br />way vacation process and schedule a public hearing with the City initiating and <br />paying the required fees /escrows. <br />2) Consider Proposal from Metro Area Repeater Association to Install Skywarn <br />Facilities on Water Tower #2 — Ratify the recommendation of the Public Works <br />Committee to postpone consideration of the request by Metro Area Repeater <br />Association to install Skywarn facilities on Water Tower #2 to allow time for <br />MARA to provide the names of other municipalities that have allowed this type of <br />equipment on its water towers, costs that would be involved, and agreeing to <br />cover all costs for installation, inspection, and maintenance. <br />3) Contracted Street Sweeping — Ratify the recommendation of the Public Works <br />Committee to approve Option 3, authorize staff to seek RFPs for 2012 spring <br />street sweeping, and include an add alternate for disposal of road debris. <br />4) Sanitary Sewer Maintenance Policy — Ratify the recommendation of the Public <br />Works Committee to authorize staff to formalize the Sanitary Sewer Maintenance <br />Policy. <br />5) Consider Change Order for City Improvement Project #11 -09; Alpine Drive <br />Overlay — Ratify the recommendation of the Public Works Committee to approve <br />a change order for Improvement Project #11 -09, Alpine Drive Overlay, for <br />subgrade preparation in the amount of $12,000. <br />6) Consider Guard Rail Enhancements for the Parking Ramp — Considered by the <br />City Council on October 25, 2011 <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, McGlone, Backous, <br />Strommen, and Tossey. Voting No: None. Absent: Councilmember Wise. <br />5. APPROVE AGENDA <br />Motion by Councilmember McGlone, seconded by Mayor Ramsey, to approve the agenda as <br />presented. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers McGlone, Backous, Elvig, <br />Strommen, and Tossey. Voting No: None. Absent: Councilmember Wise. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Introduce Ordinance Amending City Code Section 54 -96 through 102 Titled <br />Recreational Vehicles <br />Police Chief Way reviewed the staff report. <br />City Council / November 7, 2011 <br />Page 4 of 7 <br />