Minutes - Council - 12/12/2017 - Laserfiche WebLink

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4.01: Receive Cash and Investments for Period Ending November 30, 2017 4.02: Note the Following Boards and Commissions Meeting Minutes • Economic Development Authority Meeting Minutes dated October 12, 2017 • Planning Commission Meeting Minutes dated October 12, 2017 • Park and Recreation Commission Meeting Minutes dated October 12, 2017 • Environmental Policy Board Meeting Minutes dated October 16, 2017 4.03: Schedule Public Hearing to Consider Adoption of 2018-2027 Capital Improvement Plan 4.04: Approve Licenses: Therapeutic Massage Therapist MeiJuan Lu/14037 St. Francis Blvd NW 4.05: Approve the following Meeting Minutes: 1) City Council Work Session dated November 28, 2017 2) City Council Regular dated November 28, 2017 4.06: Approve Rental Licenses 4.07: Authorize Work Order from Tierney Brothers for Audio Visual Upgrades to City Hall Meeting Spaces 4.08: Authorize Renewal of Master Agreement with OPUS 21 (Utility Billing Provider) for Five Years 4.09: Adopt Resolution#17-12-310 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 23, 2017 through December 6, 2017 4.10: Adopt Resolution#17-12-314 Establishing Precinct and Polling Locations for 2018 Election Year 4.11: Adopt Resolution#17-12-312 to Hire Temporary Ice Rink Attendants 4.12: Adopt Resolution#17-12-313 to Hire a Temporary On-Call Snow Plow Driver 4.13: Adopt Resolution#17-12-301 Approving Final Payment to AAA Striping Service Company for IP #17-04, Sunwood Drive Striping Improvements 4.14: Adopt Resolution#17-12-315 Accepting Feasibility Report and Ordering Public Hearing for Improvement Project#18-03, 2018 Street Overlay Improvements 4.15: Adopt Resolution#17-12-311 Accepting Fee Title to Outlot A, Covenant Meadows per the Approved Planned Unit Development (Project No. 2017-102); Case of Brookview Estates, LLC 4.16: Report from the Public Works Committee Meeting dated November 21, 2017: 1) Consider Recommending City Council Approval of Pedestrian Trail Easement Vacation on Lot 6, Block 3, Wildlife Sanctuary Third Addition — Ratify the recommendation of the Public Works Committee to not vacate the pedestrian trail easement on Lot 6, Block 3, Wildlife Sanctuary Third Addition, but talk with the resident about removing the blacktop with the resident responsible for restoration. 2) Consider Request for Additional Stop Signs at the Intersection of 163rd Avenue/Marble Street—Ratify the recommendation of the Public Works Committee to not install additional stop signs at this intersection based on the traffic counts and accident history, that speed limits signs be posted in both directions, and the Police Department continue to enforce the 30-mph speed limit in the area in an effort to reduce speeds on 163rd Avenue. City Council/December 12, 2017 Page 3 of 12