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4.01: Receive Cash and Investments for Period Ending November 30, 2017 <br />4.02: Note the Following Boards and Commissions Meeting Minutes <br />• Economic Development Authority Meeting Minutes dated October 12, 2017 <br />• Planning Commission Meeting Minutes dated October 12, 2017 <br />• Park and Recreation Commission Meeting Minutes dated October 12, 2017 <br />• Environmental Policy Board Meeting Minutes dated October 16, 2017 <br />4.03: Schedule Public Hearing to Consider Adoption of 2018-2027 Capital Improvement Plan <br />4.04: Approve Licenses: <br />Therapeutic Massage Therapist <br />MeiJuan Lu/14037 St. Francis Blvd NW <br />4.05: Approve the following Meeting Minutes: <br />1) City Council Work Session dated November 28, 2017 <br />2) City Council Regular dated November 28, 2017 <br />4.06: Approve Rental Licenses <br />4.07: Authorize Work Order from Tierney Brothers for Audio Visual Upgrades to City Hall <br />Meeting Spaces <br />4.08: Authorize Renewal of Master Agreement with OPUS 21 (Utility Billing Provider) for <br />Five Years <br />4.09: Adopt Resolution #17-12-310 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 23, <br />2017 through December 6, 2017 <br />4.10: Adopt Resolution #17-12-314 Establishing Precinct and Polling Locations for 2018 <br />Election Year <br />4.11: Adopt Resolution # 17-12-312 to Hire Temporary Ice Rink Attendants <br />4.12: Adopt Resolution #17-12-313 to Hire a Temporary On -Call Snow Plow Driver <br />4.13: Adopt Resolution #17-12-301 Approving Final Payment to AAA Striping Service <br />Company for IP #17-04, Sunwood Drive Striping Improvements <br />4.14: Adopt Resolution #17-12-135 Accepting Feasibility Report and Ordering Public Hearing <br />for Improvement Project #18-03, 2018 Street Overlay Improvements <br />4.15: Adopt Resolution #17-12-311 Accepting Fee Title to Outlot A, Covenant Meadows per <br />the Approved Planned Unit Development (Project No. 2017-102); Case of Brookview <br />Estates, LLC <br />4.16: Report from the Public Works Committee Meeting dated November 21, 2017: <br />1) Consider Recommending City Council Approval of Pedestrian Trail Easement <br />Vacation on Lot 6, Block 3, Wildlife Sanctuary Third Addition — Ratify the <br />recommendation of the Public Works Committee to not vacate the pedestrian trail <br />easement on Lot 6, Block 3, Wildlife Sanctuary Third Addition, but talk with the <br />resident about removing the blacktop with the resident responsible for restoration. <br />2) Consider Request for Additional Stop Signs at the Intersection of 163rd <br />Avenue/Marble Street — Ratify the recommendation of the Public Works Committee to <br />not install additional stop signs at this intersection based on the traffic counts and <br />accident history, that speed limits signs be posted in both directions, and the Police <br />Department continue to enforce the 30-mph speed limit in the area in an effort to <br />reduce speeds on 163'"d Avenue. <br />City Council / December 12, 2017 <br />Page 3 of 12 <br />