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COUNCIL MINUTES June 25, 2012 <br /> APPROVED <br /> _ 133 6B) Resolution No. 12-55,Accepting Quotes and Awarding a Construction Contract for the <br /> L..,34 2012 Trail Sealcoat Project—City Engineer Wedel explained that the city's trail system is an asset <br /> 135 and regular maintenance will increase its longevity. Staff is recommending that the city embark on a <br /> 136 trail sealcoat project and they have received quotes for services. He recommends approval of the low <br /> 137 bid. <br /> 138 Council Member Roeser moved to approve Resolution No. 12-55 as presented. Council Member <br /> 139 Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br /> 140 6C) Resolution No. 12-58, Ordering Improvements for the Otter Lake Road Improvement <br /> 141 Project—Community Development Director Grochala reviewed the history of the project including a <br /> 142 public hearing held in February. For procedural reasons, staff is recommending that the council order <br /> 143 the improvement project at this time. This action would not commit the city to proceed with <br /> 144 construction of the project but would preserve the ability to do so without beginning the process <br /> 145 again. <br /> 146 Council Member O'Donnell moved to approve Resolution No. 12-58 as presented. Council Member <br /> 147 Roeser seconded the motion. Motion carried on a unanimous voice vote. <br /> 148 UNFINISHED BUSINESS <br /> 149 <br /> 150 There was no Unfinished Business. <br /> 151 <br /> L 52 NEW BUSINESS <br /> 153 <br /> 154 There was no New Business. <br /> 155 <br /> 156 COMMUNITY CALENDAR <br /> 157 Community Calendar-A Look Ahead <br /> 158 June 25,2012 through July 9,2012 <br /> 159 <br /> 160 11 Monday,July 2 5:30 pm, Community Room Council Work Session <br /> 161 Wednesday,July 4 CITY HALL CLOSED Independence Day <br /> 162 Monday,July 9 6:30 pm,Council Chambers Park Board <br /> 163 4- Monday,July 9 5:30 pm,Community Room Council Meeting <br /> 164 <br /> 165 ADJOURN <br /> 166 <br /> 167 There being no further business, Council Member Rafferty moved to adjourn at 7:00 p.m. Council <br /> 168 Member Stoesz seconded the motion. Motion carried unanimously. <br /> 169 <br /> 170 These minutes were considered and approved at the re_ . ounci �_- ing on July 9, 2012. <br /> 171 <br /> 172 <br /> 74 u i. e Bartell, City lerk Jef 'e n-rt, Mayor <br /> 4 <br />