04/05/1999 Park Board Packet - Laserfiche WebLink

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COUNCIL MINUTES JANUARY 11, 1999 Council Member Neal moved to approve the SECOND READING of Ordinance No. 16 -98, as presented. Council Member Dahl seconded the motion. Council Member Bergeson voted yes. Council Member Dahl voted yes. Council Member Neal voted yes. Council Member Lyden voted yes. Mayor Sullivan voted yes. Motion carried unanimously. Ordinance No. 16 - 98 can be found at the end of these minutes. Consideration of Resolution No. 99 -03,Change Orders for Wear Course Projects,John Powell-The City Parks and Public Works Departments requested additional work tasks be completed by the contractor on the referenced project which were not, ' e original contract. These change orders address work completed at sites not ude a original contract, as well as correcting differing subsurface conditions w en` tered at sites included in the contract. A portion of the cost is related to st do rk which was completed to minimize the impact to properties adjoining p ments. The change in the contract amount due to these change orders is as follo Original Contract Amount $235,414.00 Change Order No. 1 $ 34,211.00 Change Order No. 2 $ 5,323.29 Revised Contract Amount $274,949.27 Council Member Neal moved to de o. 99 -03, as presented. Motion failed due to lack of a second. Council Member Bergeso t dopt Resolution No. 99- 03,as presented. Council Member Lyden second a ion. otion carried with Council Member Neal voting no. Resolution No. 99 T d at the end of these minutes. Consideration of Lai, rive Business Relocation Costs,(Orman),John Powell-Easements are required for the ' lation of sanitary sewer and watermain as part of the Lake Drive Trunk Utility Project, and for the roadway and storm sewer to be installed as part of the Apollo Drive Phase No. 3 project. One of the properties,the Orman property at 545 Lilac Street, also contained a business and was therefore eligible for Business Relocation Benefits. The name of the business at this address was Imaging Specialties, Inc. Conworth, Inc., submitted their report regarding the evaluation of the business relocation claim. Conworth, Inc.,recommends payment by the City of Lino Lakes to Imaging Specialties,Inc., in the amount of$19,000 to complete the relocation transaction. The relocation benefits are included in the Phase No. 3 project costs. Mr. Hawkins noted this is a valid claim. Imaging Specialties, Inc., is entitled to the relocation benefits. �.. 6