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4.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated July 10, 2018 <br />2) City Council Regular dated July 10, 2018 <br />4.04: Approve Licenses <br />4.05: Adopt Resolution #18-146 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 3, 2018 <br />through July 19, 2018 <br />4.06: Adopt Resolution #18-152 Appointing Assistant Finance Director Angela McEntire as <br />Alternate Director to the Local Government Information Systems (LOGIS) Board <br />4.07: Adopt Resolution #18-147 Authorizing Partial Payment to North Valley, Inc. for <br />Improvement Project #18-00, Stanhope Terrace Street Reconstruction <br />4.08: Adopt Resolution #18-148 Authorizing Partial Payment to North Valley, Inc. for <br />Improvement Project #17-02, Rivers Bend Street Reconstruction <br />4.09: Adopt Resolution #18-149 Authorizing Partial Payment to Douglas -Kerr Underground, <br />LLC for Improvement Project #16-20, Riverdale Drive Extension Improvements <br />4.10: Adopt Resolution #18-150 Authorizing Partial Payment to Douglas -Kerr Underground, <br />LLC for Improvement Project #17-10, Puma Street Utility Improvements <br />4.11: Adopt Resolution #18-151 Authorizing Partial Payment to MN Boardwalk, LLC for IP <br />#18-08, Trott Brook Boardwalk <br />4.12: Adopt Resolution #18-154 Accepting Additional Drainage and Utility Easements in Cole <br />Addition (Project No. 17-132); Case of North Fish Realty <br />4.13: Adopt Resolution #18-155 Authorizing Partial Payment to North Valley, Inc. for 2018 <br />Street Overlay Improvements, Improvement Project #18-03 <br />4.14: Adopt Resolution #18-144 Hiring Seasonal Public Works Maintenance Workers <br />4.15: Adopt Resolution #18-145 Filling the Vacant Public Works Streets Maintenance Worker <br />Position <br />4.16: Adopt Resolution #18-153 Filling the Vacant Economic Development Manager Position <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Johns, Shryock, <br />Kuzma, and Riley. Voting No: None. <br />5. APPROVE AGENDA <br />Acting Mayor LeTourneau noted that Item 7.02 has been pulled from the agenda. <br />Motion by Councilmember Kuzma, seconded by Councilmember Johns, to approve the agenda <br />as amended. <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Kuzma, Johns, <br />Riley, and Shryock. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />City Council / July 24, 2018 <br />Page 3 of 5 <br />