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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 /> Page3of5 <br />