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Special Order of Business <br />None <br />Consent ends <br />1 Consolidated Vouchers 127979 through 128202 for a grand total of $1,064,747.28. <br />Report No. 09-116. <br />2 Purchasing Card statement for the month of April 2009 totaling $19,885.49. <br />Report No. 09-117. <br />May 12, 2009 Page 2 of 4 <br />Sneci d Order of Busmen <br />None, <br />3 Consideration of Partial Payment 7 and Change Order 5 to Project 07-5, Old Miller Dump Closure <br />Plan. Report No. 09-118. <br />4 Consideration of quotes for sanitary sewer short liner repairs. Report No. 09-119. <br />5 Consideration of quotes for sanitary sewer system televising. Report No. 09-120. <br />6 Consideration of a Resolution Modifying the 2009 Seasonal Compensation Plan. <br />Report No. 09-121. Resolution No. 09-028. <br />7 Consideration of Application for a Solicitor License for Weatherguard Construction <br />Company, lnc. Report No. 09-122. <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to waive the reading and <br />approve the Consent Agenda as presented. <br />5 Ayes, 0 Nays, Motion Carried <br />Public Hearin;` <br />1. Consideration ofOrdinance to renaming 14th Avenue NW to Peninsula Drive from north of 16'� <br />Terrace to the cul-de-sac. Report No. 09-123. Ordinance No. 776. <br />Director of Public Works Grant Wyffels gave an overview of area, all 19 of the residents signed a petition in <br />favor of the street name change. All criteria for renaming streets have been met with the request <br />Motion by Councilmember Burg seconded by Councilmember Phillips to open the Public Hearing. <br />5 Ayes, 0 Nays, Motion Carried <br />Mayor Larson opened the Public Hearing at 6:35 pm. <br />Greg Meyers, 168110 Ave. NW requested changing the numbering system of the houses in eenjundion <br />with the street name change. Director Wyffels skated it is the City's strong recommendation to keep the <br />numbering as is, for a variety of reasons, including consistency in sequential numbering throughout the City. <br />The idea of a second petition to change the house numbering was presented. Coundlmc mbar Burg <br />Consent Asenda <br />1. CansolidatedVoudwrs <br />127979 thrmgh 128202 fa <br />a grand total of <br />$1,064,747.28. <br />Report No. 09-116. <br />2. R=hasing Card <br />slatanentforthemonth of <br />April 2009 totaling <br />$19,885.49. <br />Report No. 09-117. <br />3. Canside atian ofPartial <br />Payrmnt 7 and Change <br />Order 5 to Project 07-5, ol< <br />Miller Dump Closure Plan <br />Report Na 09-118. <br />4. Considerationofquotes <br />for sanitary sever short line <br />repairs. Report No, 09-119 <br />5. Ca>siderationofquaoes <br />for sanitary sewer system <br />televising. RepatNo. 09- <br />120. <br />6. C'anskk ration of a <br />Resohdio n Modifying the <br />2009 Seasonal <br />cmpmsation Plan. <br />RgxxtNo. 09-121. <br />Resolution No. 09,028. <br />7. Consideration of <br />Application fora Solicitor <br />license far Weathopmrd <br />Carshuction Co.. Inc. <br />Report No. 09-122. <br />Public Hearin¢ <br />1. Consideration of <br />Ordinancetorenarning <br />14th AveNW to Peninaila <br />Drive from north of 16'� <br />Terrtothe oikk-sar- <br />Repoxt Na 09-123. <br />Ordinance No. 776. <br />