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MINUTES <br />CITY COUNCIL <br />NOVEMBER 9, 2011 <br />CONSENT <br />AGENDA <br />Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2011 -11 -217 — REMOVING ITEM #6 FROM THE <br />CONSENT AGENDA (PARTIAL PAYMENT FOR HOFFMAN <br />MCNAMARA FOR COUNTY ROAD B -2 LANDSCAPING) <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2011 -11 -218 — APPROVING THE CONSENT AGENDA <br />WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS; <br />*APPROVAL OF 3 -YEAR RENEWAL OF AUDIT ENGAGEMENT AND <br />AUTHORIZING THE FINANCE DIRECTOR TO EXECUTE THE AUDIT <br />ENGAGEMENT LETTER ON BEHALF OF THE CITY; <br />*APPROVAL OF FINAL PAYMENT FOR T.A. SCHIFSKY FOR THE <br />NORTHEAST UTILITY IMPROVEMENTS AS RECOMMENDED BY THE <br />CITY ENGINEER; <br />*APPROVAL OF PARTIAL PAYMENT FOR T. A. SCHIFSKY FOR 2011 <br />STREET IMPROVEMENTS AS RECOMMENDED BY THE CITY <br />ENGINEER; <br />*APPROVAL OF CHANGE ORDER #1 FOR HOFFMAN MCNAMARA <br />FOR COUNTY ROAD B -2 LANDSCAPING AS RECOMMENDED BY THE <br />CITY ENGINEER; <br />*CALL FOR A WORKSHOP TO CONDUCT THE CITY <br />ADMINISTRATOR'S PERFORMANCE EVALUATION FOR <br />WEDNESDAY, DECEMBER 21, 2011, AT 6:30 P.M.; <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />2 <br />