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COUNCIL MINUTES November 13, 2018 <br />DRAFT <br />6 <br />Council Member Manthey moved to approve Resolution No. 18-156, as presented. Council Member 201 <br />Stoesz seconded the motion. Motion carried on a voice vote. 202 <br /> 203 <br />6D) Consider Resolution No. 18-155, Approving Payment No. 4 and Final for the 2017 Trail 204 <br />Improvement Project – City Engineer Hankee reviewed the written staff report. She noted the 205 <br />project involved and the staff request for authorization to make final payment. 206 <br /> 207 <br />Council Member Maher moved to approve Resolution No. 18-155, as presented. Council Member 208 <br />Stoesz seconded the motion. Motion carried on a voice vote. 209 <br /> 210 <br />6E) Consider Resolution No. 18-159, Authorizing Acquisition of Permanent Easement, 49 & 211 <br />J Trunk Utility Improvements – City Engineer Hankee explained that by this resolution staff is 212 <br />requesting that the council authorize the acquisition of certain private property required for utility 213 <br />improvements. She noted communication with the land owner, the cost of acquisition and the funding 214 <br />source. 215 <br /> 216 <br />Council Member Maher moved to approve Resolution No. 18-159, as presented. Council Member 217 <br />Stoesz seconded the motion. Motion carried on a voice vote. 218 <br /> 219 <br />6F) Consider Resolution No. 18-160, Approving Quotes for Trunk Waterman Connection, 220 <br />Birch Street and Black Duck Drive – City Engineer Hankee requested approval of the resolution 221 <br />that will accept the low quote for the service of making an improvement to the water line noted. The 222 <br />work will improve water services to the area. 223 <br /> 224 <br />Council Member Manthey move to approve Resolution No. 18-160 as presented. Council Member 225 <br />Stoesz seconded the motion. Motion carried on a voice vote. 226 <br /> 227 <br />UNFINISHED BUSINESS 228 <br /> 229 <br />There was no Unfinished Business. 230 <br /> 231 <br />NEW BUSINESS 232 <br /> 233 <br />There was no New Business. 234 <br /> 235 <br />COMMUNITY EVENTS 236 <br /> 237 <br />MONTHLY RECYCLE DAY will be held at Lino Park (7850 Lake Drive) on Saturday, November 238 <br />18th from 10:00 a.m. to 2:00 p.m. See city website for a list of accepted items. 239 <br /> 240 <br />TURKEY BINGO will be held at St. Joseph’s Church on Sunday, November 18th from 1:00 p.m. to 241 <br />4:00 p.m. 242 <br /> 243 <br /> 244 <br /> 245