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COUNCIL MINUTES JANUARY 9, 2006 <br /> APPROVED <br /> 136 <br /> 137 D. Consideration of Resolution No. 06-02,Authorizing Storm Water Utility Feasibility <br /> 138 Study, Michael Grochala <br /> 139 <br /> 140 Community Development Director Grochala summarized the Staff report, indicating Staff <br /> 141 recommends approval. <br /> 142 <br /> 143 Councilmember O'Donnell moved to adopt Resolution No. 06-02, Authorizing Storm Water Utility <br /> 144 Feasibility Study. Councilmember Reinert seconded the motion. <br /> 145 <br /> 146 Councilmember Carlson stated she will vote against this because she is not sold on a new tax. <br /> 147 <br /> 148 Councilmember Reinert stated this is only a feasibility study to get more information. <br /> 149 <br /> 150 Motion carried 4-1. Carlson nay. <br /> 151 <br /> 152 Resolution No. 06-02 can be found in the City Clerk's office. <br /> 153 <br /> 154 E. Consideration of Resolution No. 06-03,Approving Change Order No. 1 and Final <br /> 155 Payment, Marshan Lane Utility Improvement,Jim Studenski <br /> 156 <br /> 157 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br /> 158 <br /> 159 Councilmember Carlson moved to adopt Resolution No. 06-03, Approving Change Order No. 1 and <br /> 160 Final Payment,Marshan Lane Utility Improvement. Councilmember O'Donnell seconded the <br /> 161 motion. <br /> 162 <br /> 163 Motion carried unanimously. <br /> 164 <br /> 165 Resolution No. 06-03 can be found in the City Clerk's office. <br /> 166 <br /> 167 F. Consideration of Resolution No. 06-04, Receiving Quotes and Awarding Contract, 2006 <br /> 168 Ditch and Pond Cleaning Project, Jim Studenski <br /> 169 <br /> 170 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br /> 171 <br /> 172 Councilmember Stoltz moved to adopt Resolution No. 06-04,Receiving Quotes and Awarding <br /> 173 Contract, 2006 Ditch and Pond Cleaning Project. Councilmember O'Donnell seconded the motion. <br /> 174 <br /> 175 Motion carried unanimously. <br /> 176 <br /> 177 Resolution No. 06-04 can be found in the City Clerk's office. <br /> 178 <br /> 179 UNFINISHED BUSINESS <br /> 180 <br /> 4 <br />