Laserfiche WebLink
4.11: Adopt Resolution#18-262 Authorizing Partial Payment No. 2 to North Valley, Inc. for <br /> Improvement Project#18-03, 2018 Street Overlay Improvements <br /> 4.12: Report from the Public Works Committee Meeting dated November 20, 2018: <br /> 1) Authorize Architectural Design Services for Municipal Pumphouse #3 — Ratify the <br /> recommendation of the Public Works Committee to direct staff to prepare an RFP for <br /> Architectural Design Services for Pumphouse #3 <br /> 2) Consider Initial Direction on Development of Policy for Private Improvement within <br /> Public Rights of Way—Ratify the recommendation of the Public Works Committee to <br /> make no changes to the existing policy and continue to approach requests on a case <br /> by case basis. <br /> 3) Staff Updates on Improvement Projects and Items of Interest — Ratify the <br /> recommendation of the Public Works Committee to continue to use GPR on the <br /> spring road projects and to add a requirement of new development to include the use <br /> of GPR and provide that data to the City prior to turning the roadway over to the <br /> City. <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Johns, Shryock, Kuzma, <br /> Musgrove, and Riley. Voting No: None. <br /> 5. APPROVE AGENDA <br /> Motion by Councilmember Riley, seconded by Councilmember Kuzma, to approve the agenda as <br /> presented. <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Riley, Kuzma, Johns, <br /> Musgrove, and Shryock. Voting No: None. <br /> 6. PUBLIC HEARING <br /> 6.01: Public Hearing to Consider 2019 Tax Levies and General Fund Budget — Adoption <br /> of Resolution #18-254 Adopting the 2018, Payable 2019 Municipal Tax Levy; <br /> Adoption of Resolution #18-255 Adopting the 2019 General Funds Budget; and <br /> Adoption of Resolution #18-256 Adopting the 2019 Economic Development <br /> Authority (EDA) Budget <br /> Presentation <br /> City Administrator Ulrich noted that tonight's presentation represents over six months of the <br /> Council and staff working together to comprehensively develop an approach that would meet <br /> both the needs of the community and the proposed budget. <br /> Finance Director Lund reviewed the staff report and recommendation to adopt Resolution #18- <br /> 254 adopting the 2018, payable 2019, municipal tax levies (General, EDA and Debt Service) in <br /> the amount of$11,831,336; adopt Resolution#18-255 adopting the 2019 General Fund budget in <br /> the amount of$12,838, 782; and adopt Resolution#18-256 adopting the 2019 EDA budget in the <br /> amount of$109,163. <br /> City Council/December 11,2018 <br /> Page 4 of 18 <br />