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4.04: Approve Licenses <br /> 4.05: Approve JPA with the City of Blaine for Police Officer Staffing at PGA Tournament <br /> 4.06: Adopt Resolution#19-112 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of April 18, 2019 <br /> through May 8, 2019 <br /> 4.07: Adopt Resolution#19-068 and#19-109 Approving Development Agreement for Green <br /> Valley Greenhouse and Accepting Related Conservation and Trail Easement <br /> 4.08: Adopt Resolution#19-118 Approving Enforcement Process for 5751 177th Avenue NW; <br /> Case of Tracer Landscape and Concrete <br /> 4.09: Report from the Public Works Committee Meeting dated April 16, 2019: <br /> 1) Provide City Council Recommendation to Approve Plans and Specifications and <br /> Authorize Advertisements for Bids for COR Infiltration Basin Improvements, <br /> Improvement Project #18-09 — Ratify the recommendation of the Public Works <br /> Committee to approve the Plans and Specifications and authorization to advertise for <br /> bids for The COR Infiltration Basin Improvements, Improvement Project #18-09. <br /> This is being presented as a separate case on tonight's agenda. <br /> 2) Wellhead Protection Plan Part 2 Amendment Process Update — Ratify the consensus <br /> of the Public Works Committee to proceed with entering into the agreement with Barr <br /> Engineering. <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Riley, Heinrich, and <br /> Musgrove. Voting No: None. <br /> 5. APPROVE AGENDA <br /> Motion by Councilmember Musgrove, seconded by Councilmember Heinrich, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Musgrove, Heinrich, <br /> Kuzma, and Riley. Voting No: None. <br /> 6. PUBLIC HEARING <br /> None. <br /> 7. COUNCIL BUSINESS <br /> 7.01: Adopt Resolution #19-114 Accepting Bids and Awarding Contract for Improvement <br /> Project#19-03,Wood Pond Hills & Chestnut Ridge Street Reconstructions <br /> City Engineer Westby reviewed the staff report and recommendation to adopt Resolution #19- <br /> 114 accepting bids and awarding a contract for construction for Improvement Project #19-03, <br /> Wood Pond Hills and Chestnut Ridge Street Reconstructions, to Omann Contracting Companies <br /> Inc., in the amount of$304,916.53. This will allow the project to be constructed in 2019 and <br /> will allow for the use of special assessments to pay up to 25 percent of eligible project costs per <br /> City Council/May 14,2019 <br /> Page 4 of 12 <br />