CITY COUNCIL
MEETING
OPEN STUDY
SESSION:
REGULAR
MEETING:
Closed
Executive Session will immediately follow adjournment
of the Regular Meeting
pursuant to
Exemption
610.021 (2) for Real Estate Acquisition Discussion and
Exemption 610.021(3) for
Personnel Discussion.
A G E N D A
1.
Meeting Called to Order.
2.
Roll Call.
3.
Pledge of Allegiance: Boy Scout Troop #260 sponsored by
4.
Approval of Regular December
9, 2002 City Council Meeting Minutes and the
Special December 19, 2002 City Council Meeting Minutes.
4a. CITY CLERK
OATH OF OFFICE: Cathy L. Swenson.
5. CONSENT AGENDA
RESOLUTION R-03-1, authorizing
the City Manager to accept a Bill of Sale from Belleview Properties, LLC and
Havens Construction Company conveying to the City a sanitary sewer line, water line, and storm
sewer line built in conjunction with construction of Belleview Office Building
at 4770 N. Belleview.
RESOLUTION R-03-2, authorizing acceptance of a permanent
construction easement in conjunction with the installation of storm water
improvements on that part of Rock Creek in Tract “A”, Prospect-1.
RESOLUTION
R-03-3, authorizing
acceptance of work under contract with Metro Asphalt for the 2001 full depth
replacement program; and authorizing final payment in the amount of $18,102.11
from the Transportation Sales Tax Fund. (Project 0102).
RESOLUTION
R-03-4, authorizing
acceptance of work under contract with Layne Western for the raw water supply,
well #6; and authorizing final payment in the amount of $32,900.35 from the
Combined Water and Sewerage System 2000 Revenue Bonds Fund. (Project 0136).
RESOLUTION
R-03-5, authorizing
acceptance of work under contract with McGarrah
Construction for the Mill Creek Sanitary Sewer Improvements; and authorizing
final payment in the amount of $17,108.03 from the Combined Water and Sewerage
System 2000 Revenue Bonds Fund. (Project 0390).
RESOLUTION
R-03-6, authorizing
acceptance of work under contract with Ace Pipe Cleaning for the 2002 Sanitary
Sewer Cleaning and Televising; and authorizing final payment in the amount of
$56,679.03 from the Combined Water and Sewerage System Fund. (Project
0205).
RESOLUTION
R-03-7, authorizing acceptance of work under contract with
Brandy Electric for the 70th Street Beautification, and authorizing
final payment in the amount of $3,405.29 from the Capital Improvement Sales Tax
Fund. (Project
0117-A).
RESOLUTION
R-03-8, authorizing acceptance of work under design contract
with Camp, Dresser, and McKee for the 59th Terrace Drainage
Improvements, and authorizing final payment in the amount of $6,040.00 from the
Capital Improvement Sales Tax Fund. (Project 0209).
APPROVAL OF BUILDING PERMIT for remodel of interior
hallways and classrooms, as well as installation of new HVAC, and finish of
exterior facade of property at 2100 NE 65th Street for Antioch
Middle School. (BP 02-0831).
APPROVAL OF PACKAGE
LIQUOR LICENSE CHANGE IN OWNERSHIP, K.C. Petroleum, LLC., dba Phillips Fuel Mart #2, 7020 North Oak. Managing Officer: Arfan A. Paroya. (formerly King’s
Oil)
APPROVAL OF CLASS “A” AND “B” LIQUOR
BY DRINK LICENSE CHANGE IN OWNERSHIP, Wasahi,
LLC. dba Wasahi Japanese Steakhouse.
Managing Officer:
Truong Quoc Tran.
APPROVAL OF FINANCIAL REPORTS for the month of
December, 2002.
REGULAR AGENDA
6. Communications from
the Audience.
7. Communications from the City Council.
8. Communications from
the City Manager.
9. RESOLUTION
R-03-9, adopting the 2003 State Legislative Program.
10. Other Business.
11. Questions from the News Media.
12. Adjournment.