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