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02-26-2024 Council Meeting Packet - Amended
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02-26-2024 Council Meeting Packet - Amended
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3/1/2024 8:42:47 AM
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2/29/2024 4:12:11 PM
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City Council
Council Document Type
Council Packet
Meeting Date
02/26/2024
Council Meeting Type
Regular
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<br />4 <br /> <br />iii. Motion to Approve Resolution 24-07, Approving Summary Publication <br /> <br />D. Consider Resolution No. 24-12, Approve Final Payment, 2022 East Shadow Lake Drive <br />Project <br />City Engineer Diane Hankee requested Council consideration and approval of the final <br />payment on the 2022 utility project at East Shadow Lake Drive. She provided background <br />into the project and advised that the project is now c omplete and the site restored. The <br />total contract amount for the project was $529,438.11; she requested approval of the <br />final payment in the amount of $41,240.17 to Dresel Contracting. <br /> <br />i. Motion to Approve Resolution 24-12, Approving Final Payment 2022 E. Shadow <br />Lake Drive Project <br /> <br />E. 2024 Street Rehabilitation and Trunk Watermain Project <br />City Engineer Diane Hankee requested Council consideration to accept bids and award a <br />construction contract for the 2024 Street Rehabilitation and Trunk Watermain Project. <br />She provided background on the project, advising that on December 11, 2023, the City <br />Council ordered the project and authorized the advertisement for bid for the 2024 Street <br />Rehabilitation and Trunk Watermain Project. The street project is in conformance with <br />the City’s Pavement Management Program and Capital Improvement Planning. The <br />Pavement Management Program evaluates the condition of the roadways and provides <br />recommendations for maintenance for the City’s entire network of roadways. Engineer <br />Hankee provided the detailed areas proposed for improvement. <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Cavegn <br />SECONDER: Ruhland <br />AYES: Cavegn, Ruhland, Lyden, Stoesz, Rafferty <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Lyden <br />SECONDER: Stoesz <br />AYES: Lyden, Stoesz, Ruhland, Cavegn, Rafferty <br /> <br />47
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