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COUNCIL MINUTES FEBRUARY 22, 1999 <br /> Mr. Powell referred to the feasibility report which outlines the funding and special assessments <br /> that follow State Statutes and the Lino Lakes City Charter. <br /> Mr. Powell stated the proposed schedule for the project is as follows: <br /> Council Approves Plans February 22, 1999 <br /> Bid Opening March 23, 1999 <br /> Council Awards Bid April 12, 1999 <br /> Construction Begins June 15, 1999 <br /> Substantial Completion September 1, 1999 <br /> Staff recommended Council adopt Resolution No. 99 - 08. <br /> Mr. Powell noted the working hours on this project will be extended due to the aggressive <br /> schedule for completion. The City has extended working hours"on other projects therefore, a <br /> precedence has been set. He indicated the Ordinance does allow for flexibility regarding <br /> working hours. The working hours will be 7:00 a.m. to 7:00 p.m. Monday thru Saturday and <br /> 9:00 a.m. to 5:00 p.m. on Sundays. <br /> Council Member Bergeson moved to adopt Resolution''No. 99 08, as presented. Council <br /> '^ Member Lyden seconded the motion. Motion carried unanimously. <br /> Resolution No. 99 - 08 can be found at the end of these minutes. <br /> Consideration of Resolution No."99-09 'Approve the Final Payment for the Fourth Avenue <br /> Trunk Utility Improvements,John"Powell-Mr. Powell stated a settlement of the contractors <br /> outstanding claims has been reached-in the amount of$50,000. The final payment will be in the <br /> N, <br /> amount of$53,431.85, d4ursgq to the contractor. <br /> Council Member Bergeson moved to adopt Resolution No. 99 - 09, as presented, approving the <br /> amount negotiated and to-disburse payment as soon as possible. Council Member Dahl seconded <br /> the motion. Motion carried unanimously. <br /> Resolution No. 99 - 09 can be found at the end of these minutes. <br /> Arnt Easement Acquisition,John Powell- Mr. Powell stated the City Attorney has reached an <br /> agreement in the amount$1.00 per square foot for the Arnt easement acquisition. The total <br /> amount is $128,608.71. <br /> Staff recommended Council approve the final amount negotiated for the property. <br /> Council Member Bergeson moved to approve the purchase acquisition of the easement from the <br /> Arnt group in the amount of$128,608.71, and approve immediate disbursement. Council <br /> Member Dahl seconded the motion. Motion carried unanimously. <br /> 5 <br />