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COUNCIL MINUTES August 24, 2009 <br /> APPROVED <br /> 91 6B. Approval of Resolution No. 09-62, Approving Payment Request No. 4 (Final) and <br /> �., 92 Compensating Change Order No. 1, 2008 Surface Water Management Project <br /> 93 <br /> 94 City Engineer Studenski reported that the 2008 Surface Water Management Project has been <br /> 95 completed and the contractor hired for the project, Penn Contracting, Inc. has submitted their <br /> 96 final bill. Staff is recommending that the council authorize payment of that bill that includes a <br /> 97 final change order. <br /> 98 <br /> 99 Council Member O'Donnell moved to approve Resolution No. 09-62 as presented. Council <br /> 100 Member Reinert seconded the motion. Motion carried. Mayor Bergeson was absent. <br /> 101 <br /> 102 6C. Approval of Resolution No. 09-61,Accepting Quotes and Awarding a Contract, <br /> 103 2009 Surface Water Management Project <br /> 104 <br /> 105 City Engineer Studenski reported that, based on bids opened on August 14, staff is <br /> 106 recommending that the contract for the 2009 Surface Water Management Project be awarded to <br /> 107 Penn Contracting, Inc., the low bidder. <br /> 108 <br /> 109 Council Member Stoltz moved to approve Resolution No. 09-61 as presented. Council Member <br /> 110 O'Donnell seconded the motion. Motion carried. Mayor Bergeson was absent. <br /> 111 <br /> 112 6D. Approval of Resolution No. 09-56,Approving Traffic Signal Agreement with <br /> ' 13 Mn/DOT,I-35E/Main Street <br /> 14 <br /> 115 Community Development Director Grochala reported that staff is presenting a signal agreement <br /> 116 related to the intersection of I-35E and Main Street that would assign operational and <br /> 117 maintenance responsibilities to individual jurisdictions. The agreement would govern three new <br /> 118 signals that would be installed as part of the interchange improvement project at that location. <br /> 119 The agreement is standard and staff is recommending approval with the understanding that <br /> 120 executing the agreement does not bind the city to funding for the interchange project. <br /> 121 <br /> 122 Council Member Reinert moved to approve Resolution No. 09-56 as presented. Council <br /> 123 Member O'Donnell seconded the motion. Motion carried. Mayor Bergeson was absent. <br /> 124 <br /> 125 UNFINISHED BUSINESS <br /> 126 <br /> 127 There was no unfinished business. <br /> 128 <br /> 129 NEW BUSINESS <br /> 130 <br /> 131 8A. Approval of August 3, 2009 Council Work Session Minutes <br /> 132 Council Member Stoltz absent. <br /> 133 <br /> 3 <br />