Details Meeting Name: City Council Agenda status: Final Meeting date/time: 1/17/2019 7:30 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video MIN 19-04 1 4.-1 Minutes Minutes RECENTLY HELD MEETINGS Approved Pass Action details Not available MO 19-25 1 5.-1 2018 Council Liaison Appointments Motion APPOINTMENT OF LIAISONS TO VARIOUS BOARDS AND COMMISSIONS Approved Pass Action details Video MO 19-19 1 9.-1 1/17/19 Bills Paid Motion SCHEDULE OF BILLS PAID Approved   Action details Not available MO 19-20 1 9.-2 2019 Road Chemical Purchase Motion AUTHORIZE PURCHASE OF ROAD CHEMICALS FOR 2019 IN AN AMOUNT UP TO $260,280.00 Approved Pass Action details Video RES 19-06 1 9.-3 Renew Water Tower Lease With AT&T Resolution APPROVE RENEWAL OF LEASE AGREEMENT WITH AT&T ON WATER TOWER AT 1100 PAUL PARKWAY, NE Adopted Pass Action details Video RES 19-07 1 10.-1 Public Hearing to Vacate Drainage & Utility Easement - Blaines Northern Asphalt (V18-10) Resolution VACATION OF DRAINAGE AND UTILITY EASEMENT FOR LOT 3, BLOCK 1, BLAINE’S NORTHERN ASPHALT VACATION NO. V18-10 Adopted Pass Action details Video MO 19-21 1 12.-1 Pay Equity Report Motion RECEIVE PAY EQUITY REPORT Approved Pass Action details Video ORD 18-2422 2 12.-2 Council Meeting Time Change Ordinance SECOND READING ARTICLE II. - CITY COUNCIL SEC. 2-33. - RULES OF ORDER AND PROCEDURE. Introduced, Read, and Placed on File for Second Reading   Action details Video RES 19-08 1 12.-3 Install regulatory signs for Traffic Calming on 121st & Jefferson Resolution AUTHORIZE INSTALLATION OF REGULATORY SIGNS AND IMPLEMENT TRAFFIC CALMING MEASURES ON 121ST AVENUE AND JEFFERSON STREET FROM UNIVERSITY AVENUE TO 125TH AVENUE Adopted Pass Action details Video RES 19-05 1 12.-4 Revise Special Assessment Policy Resolution AMENDING PUBLIC IMPROVEMENT SPECIAL ASSESSMENT POLICY Failed Pass Action details Video MO 19-22 1 12.-5 Contract for HVAC Upgrade Design at WTP 1-3 Motion AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES CONTRACT WITH BARR ENGINEERING FOR THE DESIGN OF HVAC UPGRADES TO WTP 1-3 Approved Pass Action details Video MO 19-23 1 12.-6 Contract for Cathodic Protection Investigation Services Motion AUTHORIZE THE MAYOR AND CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES CONTRACT WITH DONAHUE ENGINEERING TO INVESTIGATE CORROSION ISSUES Approved Pass Action details Video MO 19-24 1 12.-7 2019 Capital Equipment Motion APPROVE 2019 CAPITAL EQUIPMENT PURCHASES IN THE AMOUNT OF $450,452.78 Approved Pass Action details Video