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EXPANDED AGENDA -3- January 25, 2010 B) Pine Street Paving Improvements, James E. Studenski i) Consider Resolution No. 10 -07, Approving Paving Pg 53 -58 Improvements Joint Powers Agreement Action Taken: Motion by Roeser, seconded by Gallup, to approve Resolution No. 10 -07 as presented, was adopted ii) Consider Resolution No. 10 -08, Approving Maintenance Pg 59 -64 Joint Powers Agreement Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Resolution No. 10 -08 as presented, was adopted iii) Consider Resolution No. 10 -02, Authorizing Preparation Pg 65 -67 of Plans and Specifications Action Taken: Motion by Gallup, seconded by Roeser, to approve Resolution No. 10 -02 as presented, was adopted C) 2010 Street Maintenance Projects, James E. Studenski i) Consider Resolution No. 10 -09, Authorizing Preparation Pg 68 -69 of Plans and Specifications for the 2010 Overlay Project. Action Taken: Motion by O'Donnell, seconded by Gallup, to approve Resolution No. 10 -09 as presented, was adopted ii) Consider Resolution No. 10 -10, Authorizing Preparation Pg 70 -71 of Plans and Specifications for the 2010 Sealcoat Project Action Taken: Motion by Gallup, seconded by Rafferty, to approve Resolution No. 10 -07 as presented, was adopted None None Action Taken: Motion by O'Donnell, seconded by Roeser, to adjourn at 7:00 p.m., was adopted 4- 4- 4- 4- 0- 4- Community Calendar- A Look Ahead January 26, 2010 through February 8, 2010 Tuesday, January 26 Wednesday, January 27 Monday, February 1 Monday, February 1 Thursday, February 4 Monday, February 8 6:15 pm, Council Wk Rm Cancelled 5:30 pm, Community Room 6:30 pm, Council Chambers 7:00 am, Community Room 6:30 pm, Council Chambers Special Mtg- board interviews Environmental Board Council Work Session Park Board EDAC City Council Meeting