1. Held a public hearing regarding the 2006-2010 Capital Improvements Program.
   
   
2. Approved the following Consent Agenda Items:

FINANCE, ADMINISTRATION AND ECONOMIC DEVELOPMENT – Staff Items:

1. Confirmation of investments in U.S. Agency Securities in the amount of $740,826.91;
2. Expenditure Ordinance No. 1A – Outlining the expenditures from the General Operating Fund for December 16 through December 29, 2004;
3. Capital Projects Expenditure Ordinance No. 1A – Outlining the expenditures from the Capital Projects Funds for December 30, 2004 through January 5, 2005;
4. Application for renewal of Drinking Establishment License, nine applications for renewal of Drinking Establishment Licenses contingent on receiving State Licenses, application for renewal of Cereal Malt Beverage License and one application for temporary permit to sell alcoholic liquor contingent on receiving State License, as listed on the agenda;

PUBLIC SAFETY – Staff Items:

1. Application for new Massage Therapy License and five applications for renewal of Massage Therapy Licenses as listed on the agenda.
   
   

3. Withdrew the Storm Water Detention Variance located at Crystal Villas, 8521 Larsen at the applicant’s request.
   
   
4. Approved bid tabulation from Miles Excavating for 148th Place west of Hayes – storm drainage improvements, in the amount of $84,400.45.
   
   
5. Approved the termination of a contract with MTV Tire and Express Lube for maintenance service for City vehicles through June 30, 2005, and to allow Castrol Ten Minute Oil Change to service City vehicles until a new contract is awarded.
   
   
6. Presented a report from the Special Community Development meeting held January 10, 2005, which was to reschedule the January 2005 Community Development meeting to January 20, 2005 at 7:30 p.m.
   
   
7. Approved a bid tabulation with Bazin Excavating, Inc., for the 2005-2006 Rental and Operation of Heavy Equipment in the amount of $1,915.
   
   
8. Approved the rejection of two bids from Flowtronex and Carroll Childers Company for one variable frequency speed vertical Turbine Pumping Station, to make some corrections and modifications to the bid specifications in order to re-bid the project.
   
   
9. Approved Resolution No. 3432,B – Re-setting of the deadline given to the Community Development Committee for recommending on the Consent Annexation of land on the south side of 175th Street, on the west side of Pflumm Road, on the north side of 183rd Street and on the east side of Lackman Road.