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MINUTES <br />CITY COUNCIL <br />MARCH 22, 2023 <br />D. Miller asked if the intent for the open house would be to present ideas and designs or simply to <br />gather input. The City Engineer replied that staff would not want to present solutions right away but <br />would want to bring thought provoking ideas to generate discussion. The City Administrator noted <br />that there is not sufficient right-of-way for a separated trail, so that would not be an option for this area <br />and therefore that would not be presented as an option at the open house. <br />Mayor Fischer appreciated the effort and believed that this would be a good investment to understand <br />the options as this is a heavily used area by pedestrians. <br />Fischer introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2023-3-3 7 — APPRO VE LABORE ROAD SIDEWALK STUDY WITH <br />BOLTON & MENK UP TO A COST OF $35,000 <br />The foregoing resolution was duly seconded by D. Miller. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />APPROVE PARTIAL PAY REQUEST NO.5 AND CHANGE ORDER NO.2 FOR 2022 <br />STREET IMPROVEMENT PROJECTS <br />The City Engineer stated that the contractor completed the project in the fall and has submitted the <br />required close out paperwork. He noted that the final payment can now be issued. <br />D. Miller introduced the following resolution and moved its adoption: <br />RESOLUTIONNO. 2023-3-38 —APPROVE PARTIAL PAYREQUEST NO. 5 AND <br />CHANGE ORDER NO. 2 FOR THE 2022 STREET IMPROVEMENT PROJECTS IN THE <br />AMOUNT OF $237,543.86 <br />The foregoing resolution was duly seconded by T. Miller. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />COUNCIL REPORTS AND MEETING UPDATES <br />Mayor Fischer stated that on March 13' he and the City Administrator met with mayors and <br />administrators from seven other cities to receive updates and share information. He noted that the <br />group meets bi-monthly and provided an update on the topics discussed. <br />Gutierrez provided an update on the recent meeting of the fire relief association. <br />The City Administrator stated that Xcel Energy was notified that the utility franchise fee is coming up <br />for renewal and noted that will come forward to an upcoming Council agenda. <br />ADJOURN <br />There being no further business, upon motion by T. Miller, seconded by D. Miller, the meeting <br />was adjourned at 8:24 p.m. <br />