Agenda - Council - 01/08/2019 - Laserfiche WebLink

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9. Adopt Resolution #19-019 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 29, 2018 through January 2, 2019 10. Adopt Resolution #19-013 Authorizing Final Payment to North Valley, Inc. for Improvement Project 17-01, Alpine Drive Reconstruction. 11. Adopt Resolution #19-014 Authorizing Final Payment to North Valley, Inc. for Improvement Project 17-00, Sunwood Drive Reconstruction. 12. Adopt Resolution #19-015 Approving an Extension of Cleanup and Code Enforcement Actions at 17290 Germanium St NW 13. Adopt Resolution # 19-020 to Accept the City Administrator's Annual Performance Evaluation 14. Adopt Resolution #19-017 to Hire Paid -on -call Firefighters 15. Adopt Resolution #19-004 Hiring Temporary Ice Rink Attendants 16. Report from Public Works Committee The Public Works Committee held its regular meeting on December 18, 2018 and discussed the following cases: 1. Highway 47 Landscaping Project: Ratify the recommendation of the Public Works Committee to approve the staff recommendation and forward Resolution #19-11 to the full Council for consideration. 2. Consider Recommendation to City Council to Accept Petition Opposing Improvement Project #19-02, Brookview Estates Street Reconstructions: Ratify the recommendation of the Public Works Committee to accept the petition as valid and direct staff to mail letters to all benefiting property owners to clearly define the project, ramifications of signing the petition and options to withdraw their signature if desired. 3. Review Drainage Concerns at 17290 Germanium Street NW: Ratify the concensus of the Committee and Mr. Aberle for Mr. Thomsen to complete the driveway improvements including grading and two eight -inch culverts, and for Staff to collect topographic data along Mr. Aberle's west property line and around and adjacent to his garage and driveway. 4. Consider Request to Modify Traffic Control at Bunker Lake Boulevard, Puma Street and Rabbit Street Intersection: Ratify the consensus of the Committee to leave the stop signs as is for the time being. Staff Updates on Improvement Projects and Items of Interest: City Engineer Westby noted that the January Public Works Committee meeting has been canceled as there is a conflict with the road funding open house on January 15, 2019. 5. Approve Agenda 6. Public Hearing 7. Council Business Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services