Minutes - Council - 01/23/2018 - Laserfiche WebLink

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None. 4. CONSENT AGENDA Motion by Councilmember LeTourneau, seconded by Councilmember Kuzma, to approve the following items on the Consent Agenda: 4.01: Approve the following Meeting Minutes: 1) City Council Work Session dated January 9, 2018 2) City Council Regular dated January 9, 2018 4.02: Adopt Resolution #18-021 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 4, 2018 through January 17, 2018 4.03: Adopt Resolution#18-020 Authorizing Final Payment to Sauter and Sons for Demolition of Former Sunfish Lake Gas Station 4.04: Adopt Resolution #18-025 Approving Partial Payment to Douglas-Kerr Underground, LLC for IP #17-10, Puma Street Utility Improvements 4.05: Adopt Resolution#18-026 Approving Partial Payment to North Valley, Inc. for IP #14- 27, Mississippi River Trail Phase II 4.06: Adopt Resolution#18-017 Directing Staff to Submit the 2018 Pay Equity Report 4.07: Adopt Resolution#18-030 to Accept the City Administrator's Annual Performance Evaluation and Professional Development Plan 4.08: Adopt Resolution#18-031 to Hire a Part-Time Engineering Administrative Assistant Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Kuzma, Johns, Riley, and Shryock. Voting No: None. 5. APPROVE AGENDA Motion by Councilmember Johns, seconded by Councilmember Shryock, to approve the agenda as presented. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Shryock, Kuzma, LeTourneau, and Riley. Voting No: None. 6. PUBLIC HEARING None. 7. COUNCIL BUSINESS 7.01: Consider Adopting Resolution #18-027 Approving Plans and Specifications and Authorizing Advertisement for Bids for 2018 Crackseal and Sealcoat Improvements, Improvement Project#18-04 City Council/January 23, 2018 Page 4 of 8