12-27-2021 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES APPROVED 4 6D) Consider Approval of Resolution No. 21-155, Approving Payment No. 4 and Final, 120 2020 Surface Water Maintenance Project– City Engineer Hankee asked for council authorization 121 to proceed with a final payment to the final contractor for the 2020 project. The final payment 122 would wrap up the entire project. 123 Councilmember Cavegn moved to approve Resolution No. 21-155 as presented. Councilmember 124 Ruhland seconded the motion. Motion carried on a voice vote. 125 6E) Consider Resolution 21-156, Authorize the Preparation of Plans and Specs, 2022 I35E 126 Pipe Crossing Project– City Engineer Hankee reviewed her written report outlining the northeast 127 drainage area and the project underway in that area. This pipe project is the next phase. She 128 reviewed the proposed cost. Councilmember Cavegn asked if this pipe will cover drainage for the 129 entire east side and Ms. Hankee said there are other pipes. 130 Councilmember Cavegn moved to approve Resolution No. 21-156 as presented. Councilmember 131 Stoesz seconded the motion. Motion carried on a voice vote. 132 6F) Consider Approval of Resolution No. 21-157, Order Project, Approve the Plans and 133 Specifications and Authorize the Ad for Bid, 2022 Street Rehabilitation Project– City Engineer 134 Hankee noted that plans and specs will be ready for a bidding process. She noted what would be 135 included in this project and the proposed cost. 136 Councilmember Cavegn moved to approve Resolution No. 21-157 as presented. Councilmember 137 Ruhland seconded the motion. Motion carried on a voice vote. 138 6G) Consider Resolution No. 21-158, Adopting Economic Development Strategic Plan– 139 Community Development Director Grochala explained that staff is presenting this plan, formulated 140 by the City’s Economic Development Advisory Committee (EDAC). He reviewed the six main 141 priorities established in the plan. 142 Councilmember Lyden moved to approve Resolution No. 21-158 as presented. Councilmember 143 Ruhland seconded the motion. Motion carried on a voice vote. 144 UNFINISHED BUSINESS 145 There was no Unfinished Business. 146 147 NEW BUSINESS 148 There was no New Business. 149 150 COMMUNITY EVENTS 151 There were no events announced. 152 COMMUNITY CALENDAR 153 Community Calendar – A Look Ahead 154 December 13, 2021 through December 27, 2021 155 Monday, December 20 5:00 pm, Council Workroom Advisory Board Interviews 156 Monday, December 27 6:00 pm, Community Room Council Work Session 157 Monday, December 27 6:30 pm, Council Chambers City Council Meeting 158 159 ADJOURN 160