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MINUTES <br />CITY COUNCIL <br />FEBRUARY 14, 2007 <br />Mr. Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2007-2-31-APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS; <br />*APPROVAL OFA TEMPORARYLIQUOR LICENSE FOR ST. <br />JOHN'S SCHOOL SILENT AUCTION; <br />*APPROVAL OF CHANGE ORDER #2 WITH TOWER ASPHALT <br />FOR 2005 IMPROVEMENTS; <br />*APPROVAL OF FINAL PAY REQUEST FOR TOWER ASPHALT <br />FOR 2005 IMPROVEMENTS; <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />SLEEPY The City Administrator reported that the City has received four bids for <br />HOLLOW a maintenance project at the Sleepy Hollow pond. That project will <br />POND involve the dredging of the pond as well as tree removal to improve <br />MAINTENANCE storm water capacity in the pond. Cost of this project has been budgeted <br />PROJECT for in the Infrastructure Fund. The City Engineer has recommended award <br /> of the low bid received from Park Construction in the amount of <br /> $23,470.00. <br />Ms. Allan introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2007-2-32 -AWARDING THE LOW BID OF <br />PARK MAINTENANCE IN THE AMOUNT OF $23,470 FOR SLEEPY <br />HOLLOW POND MAINTENANCE AS RECOMMENDED BY THE <br />CITY ENGINEER <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />REQUEST FOR The City Attorney requested a closed session at the end of the Council <br />CLOSED meeting to discuss the pending litigation with Valor Enterprises. The <br />SESSION - Attorney reported that Valor Enterprises commenced a lawsuit against <br />VALOR the City on February 2, 2007. The Attorney indicated that the closed <br />