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Council Agenda -3- <br />ii) Consider Approval of Resolution No. 22-17 Approving Development <br />Agreement <br />Action Taken: Motion by Stoesz, seconded by Lyden, to approve <br />Resolution No. 22-16 as presented, was adopted <br />Action Taken: Motion by Stoesz, seconded by Lyden, to approve <br />Resolution No. 22-17 as presented, was adopted <br />B) 2022 Street Rehabilitation Project, Diane Hankee <br />i) Consider Approval of Resolution No. 22-20, Accepting bids, Awarding a <br />Construction Contract <br />ii) Consider Approval of Resolution No. 22-21, Approving Construction Services <br />Contract with WSB & Associates <br />Action Taken: Motion by Cavegn, seconded by Ruhland, to approve <br />Resolution No. 22-20 as presented, was adopted <br />Action Taken: Motion by Cavegn, seconded by Ruhland, to approve <br />Resolution No. 22-21 as presented, was adopted <br />C) Consider Approval of Resolution No. 22-23, Order Project, Approve the Plans and <br />Specifications and Authorize the Ad for Bid, 2022 East Shadow Lake Drive Utility <br />Project, Diane Hankee <br />Action Taken: Motion by Stoesz, seconded by Ruhland, to approve <br />Resolution No. 22-23 including seeking an alternate in the bidding process, <br />was adopted <br />7. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />Update on The Rookery Activity Center, Sarah Cotton <br />Adjournment <br />Motion by Ruhland, seconded by Lyden, to adjourn at 7:25 p.m. was adopted <br />Community Calendar —A Look Ahead <br />February 14, 2022 through February 28, 2022 <br />Monday, February 21 CITY HALL CLOSED President's Day <br />Wednesday, February 23 6:30 pm, Council Chambers Environmental Board <br />Monday, February 28 6:00 pm, Community Room Council Work Session <br />Monday, February 28 6:30 pm, Council Chambers City Council Meeting <br />