06/07/1999 Park Board Packet - Laserfiche WebLink

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COUNCIL MINUTES DECEMBER 14, 1998 Council Member Neal moved to adopt Resolution No. 98 - 171, as presented. Council Member Bergeson seconded the motion. Motion carried with Council Member Lyden voting no. Resolution No. 98 - 171 can be found at the end of these minutes. Resolution No. 98 - 172,Approve Payment No. 5 (final) and change Order No. 1,The Village-Phase 1,John Powell-Mr. Powell stated the contractor for The Village-Phase 1, Ryan Contracting, Inc., is requesting City approval of Payment No. 5 (final) in the amount of $8,358.61 including Change Order No. 1. The Withholding Affidavits have been submitted to the City and the Lien Waivers will be submitted prior to releasing the payment which will meet the requirements of the Construction Contract. The project included the installation of storm sewer and paving along the west end of Town Center Parkway, and along Village Drive, adjacent to the new businesses. The final contract amount is summarized as follows: Original Bid Amount $153,893.45 Change Order No. 1 $ 8,305.33 Final Contract Amount $145,588.12 Staff recommended Council adopt Resolution No. 98 -172. Council Member Neal moved to adopt Resolution No. 98 - 172, as presented. Council Member Dahl seconded the motion. Motion carried unanimously. Resolution No. 98 -172 can be found at the end of these minutes. Consideration of FIRST READING,Ordinance No. 16 -98, Sale of Property to Kathy Hansmann and Lakeland National Bank,John Powell-Mr. Powell stated that as part of the Lake Drive Trunk Utility and Apollo Drive-Phase 3 projects,the City acquired the Bruder property located on the west side of Lake Drive. The right-of-way for Apollo Drive passes through the Bruder property at an angle which creates two (2)pie shaped remnants which are located outside of the proposed right-of-way. After the trunk utilities and roadway are installed, the City will have no use for these remnants. Per the Council's direction, staff contacted the property owners immediately north and south of the proposed right-of-way to determine if they were interested in purchasing the lot remnants. Both Lakeland National Bank,the owner of the property located to the north, and Kathy Hansmann,the owner to the south, expressed interest in obtaining the remnants adjacent to their respective parcels. The addition of these remnant pieces to the remainder of their parcels will provide additional areas for landscaping and, in the case of the southern parcel,may lessen the impact on existing trees. Section 12.05 of the City Charter requires that real property owned by the City cannot be disposed of except by ordinance. After the First Reading of the ordinance, the Second Reading 8