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MINUTES <br />CITY COUNCIL <br />APRIL 24, 2013 <br />APPROVE <br />PLANS & SPECS <br />AND CALL FOR <br />BIDS — LITTLE <br />CANADA ROAD <br />IMPROVEMENT <br />PINETREE <br />POND <br />DEVELOPMENT <br />AGREEMENT <br />Ayes (4). <br />Nays (0). <br />Abstains (1) Boss. Resolution declared adopted. <br />The City Engineer reported that he has been working with the County to <br />finalize plans and specifications for the Little Canada Road Improvement <br />from I35E to Edgerton Street. The Engineer described the project scope in <br />detail and indicated that there are some aspects of the plan yet to be <br />finalized. The Engineer reported that these are minor in nature, however, <br />and asked for Council approval of the plans and specs subject to the <br />County's final approval. <br />McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2013 -4 -70 — APPROVING PLANS AND <br />SPECIFICATIONS FOR IMPROVEMENT NO. 2012 -06, LITTLE <br />CANADA ROAD (135E TO EDGERTON STREET), AND <br />AUTHORIZING THE ADVERTISING FOR BIDS <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />The City Administrator reported that prior to finalization of the Pinetree <br />Pond Development Agreement, there are some details yet to be <br />finalized, one of which is the award of bids for this project. The City <br />Administrator recommended that the Pinetree Pond Development <br />Agreement be added as an agenda item at the May 15th Special Meeting. <br />Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2013 -4 -71— ADDING THE PINETREE POND <br />DEVELOPMENT AGREEMENT AS AN AGENDA ITEM FOR THE <br />MAY 15, 2013 SPECIAL COUNCIL MEETING <br />The foregoing resolution was duly seconded by Boss. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />16 <br />