Minutes - Council - 11/10/2015 - Laserfiche WebLink

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4. CONSENT AGENDA Motion by Councilmember Johns, seconded by Councilmember Williams, to approve the following items on the Consent Agenda: 4.01: Approve Request to Declare Surplus Property 4.02: Approve the Following Meeting Minutes: 1) City Council Work Session dated October 27, 2015 2) City Council Regular dated October 27, 2015 4.03: Adopt Resolution #15-11-277 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 22, 2015 through November 4, 2015 4.04: Adopt Resolution #15-11-276 to Hire a Patrol Officer to Fill the Current Vacancy 4.05: Adopt Resolution #15-11-275 to Hire Temporary Snow Plow Drivers 4.06: Adopt Resolution #15-11-274 Authorizing Execution of Certificate of Completion in Relation to Development Agreement with Martin Land Management LLC 4.07: Adopt Resolution #15-11-278 Approving an Additional Network to be added to the City's 2016 Health Insurance Options 4.08: Report from the Public Works Committee: 1) Consider Initial Direction on Development of Policy for Private Improvements within Public Rights -of -Way: Ratify the recommendation of the Public Works Committee to recommend that the City Council adopt a formal policy to address private improvement in public rights-of-way, to be developed and approved at a subsequent meeting. 2) Consider Request for Amendment to Private Improvement in 161' Avenue within Sweetbay Ridge: Ratify the recommendation of the Public Works Committee to recommend that the City Council direct Sweetbay Ridge to propose an alternative base material acceptable to the Public Works Superintendent and subsequently allow said private improvement within the right-of-way for 161' Avenue. 3) Consider Vacating Permanent Road Easement Over a Portion of 14911 Ramsey Boulevard and the Parcel to the North with a Property Identification Number (PIN) of 22-32-25-33-0017: Ratify the recommendation of the Public Works Committee to recommend that the City Council adopt Ordinance #15-16 vacating the fifty (50) foot Permanent Road Easement on 14911 Ramsey Boulevard and on the parcel with a Property Identification Number (PIN) of 22-32-25-33-0017. 4) Approve Installation of Priority Street Light: Ratify the recommendation of the Public Works Committee to approve installation of priority street light at the intersection of 180th Avenue and County Road 5. 5) Receive Update on Public Works Campus Space Needs Analysis: No action needed. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Williams, Kuzma, Riley, and Shryock. Voting No: None. Absent: Councilmember LeTourneau. 5. APPROVE AGENDA City Council / November 10, 2015 Page 3 of 5