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MINUTES <br />CITY COUNCIL <br />MARCH 25, 2009 <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />CHANGE The City Administrator reviewed the Parks Director's March 25, 2009 <br />ORDER AND report recommending approval of Change Order #2 and Final Payment <br />FINAL PAY for the Walter Trail Improvement in the amount of $7,851.64. The <br />REQUEST - Administrator noted that there was additional cost due the contractor <br />WALTER for fill and grading due to soil and drainage conditions near the wetland <br />TRAIL area as outlined in the change order. <br />Mr. Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2009-3-74 -APPROVING CHANGE ORDER #2 <br />AND FINAL PAY REQUEST TO HOFFMAN & McNAMARA <br />COMPANY IN THEAMOUNT OF $7,851.64 FOR THE WALTER <br />TRAIL PROJECT AS RECOMMENDED BY CITY STAFF <br />The foregoing resolution was duly seconded by Boss. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />ADJOURN Mr. Blesener inrioduced the following resolution and moved its adoption: <br />RESOLUTION NO.2009-3-75 -ADJOURNING <br />The foregoing resolution was duly seconded by Boss. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />There being no further business, the meeting was adjourned at 9:21 p.m. <br />ail am R. Bi`esener, Mayor <br />Attest: :® ~,d" ~ <br />Joel H ~soxi City d ~r1 <br />14 <br />