02-13-2023 City Council Packet - Laserfiche WebLink

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Council Agenda -2- February 13, 2023 Action Taken: Motion by Lyden, seconded by Ruhland, to approve Resolution No. 23-18 as presented, was adopted 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Appointment of Police Officer, Meg Sawyer Action Taken: Motion by Ruhland, seconded by Lyden, to approve the appointment of Spencer Baldwin as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT A) Watermark Park Project, Rick DeGardner i. Consider Approval of Resolution No. 23-15, Accepting Bids, Awarding a Construction Contract ii. Consider Approval of Resolution No. 23-16, Approving Construction Services Contract with WSB & Associates Action Taken: Motion by Stoesz, seconded by Lyden, to approve Resolution No. 23-15 and 23-16 as presented, was adopted B) Consider Approval of Resolution No. 23-17, Approving Contract with PlayPower LT Farmington, Inc. for Watermark Park Playground Equipment, Rick DeGardner (Removed from the Agenda) 6. COMMUNITY DEVELOPMENT REPORT A) Phelps Road Stockpile, Kelsey Gelhar i) Consider Resolution No. 23-10, Approving Interim Use Permit for Earth Moving and Stockpiling ii) Consider Resolution No. 23-11, Approving Site Performance Agreement Action Taken: Motion by Stoesz, seconded by Ruhland, to approve Resolution No. 23-10 and 23-11 as presented, was adopted B) 2023 Street Rehabilitation Project, Diane Hankee i) Consider Approval of Resolution No. 23-12, Accepting Bids, Awarding a Construction Contract ii) Consider Approval of Resolution No. 23-13, Approving Construction Services Contract with WSB & Associates Action Taken: Motion by Stoesz, seconded by Lyden, to approve Resolution No. 23-12 and 23-13 as presented, was adopted C) Consider Approval of Resolution No. 23-14, Order Project, Approve the Plans and Specifications and Authorize the Ad for Bid, Pheasant Run Reconstruction Project, Diane Hankee