04-10-2024 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL APRIL 10, 2024 There were no further comments from the public. Upon motion by D. Miller, seconded by T. Miller, the public hearing was closed. Ayes (5). Nays (0). Motion adopted. T. Miller introduced the following resolution and moved its adoption: RESOL UTION NO. 2024-4-40 —APPROVING A TWO PERCENT INCREASE ON THE 2024 ON -SALE LIQUOR LICENSE FEES, AND ADOPTING ORDINANCE 895 AMENDING THE FEE SCHED ULE FOR ON -SALE LIQ UOR AND WINE LICENSES The foregoing resolution was duly seconded by D. Miller. Ayes (5). Nays (0). Resolution declared adopted. CONSENT AGENDA T. Miller introduced the following resolution and moved its adoption: RESOL UTION NO. 2 024-4-41— APPR O VING THE CONSENT A GENDA WHICH CONTAINS THE FOLLOWING. • Approval of the Vouchers • Call for Additional Council Workshops The foregoing resolution was duly seconded by Kwapick. Ayes (5). Nays (0). Resolution declared adopted. STAFF REPORTS AWARD BID FOR 2024 SANITARY SEWER REHABILITATION PROJECT The Public Works Director explained tonight the Council is asked to consider the 2024 sanitary sewer rehabilitation project, noting that this will be the third project of this nature for the City utilizing a grant program through the Metropolitan Council for a portion of the funding. He reviewed the project area and scope of the project. He stated that because they are using the water cure process, there was only one bid received but staff is confident with the bid and contractor. He stated that Mayor Fischer commented that the bid is close to the engineer's estimate and received confirmation that even though there was only one bid, the City followed the competitive bid process. Mayor Fischer introduced the following resolution and moved its adoption: RESOL UTION NO. 2 024-4-42 — A WARDING THE BASE BID IN THE AMOUNT OF $310,505.13 TO INSITUFORM TECHNOLOGIES, USA, LLC The foregoing resolution was duly seconded by T. Miller. Ayes (5). Nays (0). Resolution declared adopted. 2