Laserfiche WebLink
<br />5 <br /> <br />i. Motion to Approve Resolution 24-13, Accepting Bids, Awarding a Construction <br />Contract <br />ii. Motion to Approve Resolution 24-14, Approving Construction Services Contract <br />with WSB LLC. <br /> <br />F. Consideration of Resolution No. 23-130, Approving Utility Meter Reading Equipment <br />Hardware and Customer Portal and Analytics <br />Community Development Director Michael Grochala provided background on the <br />December 11, 2023 Council meeting where the consideration of Resolution 23-130 was <br />tabled until February 12, 2024. He advised that staff i s continuing to work with the City <br />Attorney to develop the previously discussed policy and he requested that Council <br />consider further postponing this tabled item. He suggested that if Council were to further <br />postpone until the March 11, 2024 meeting, staff could bring this item forward at the <br />March work session for detailed discussion. <br />i. Motion to Further Postpone Consideration of Resolution 23-130 until March 11, <br />2024. <br /> <br />ADJOURNMENT <br />Mayor Rafferty reviewed the Community Calendar as presented on the Agenda. With no further <br />business before the Council, the meeting was adjourned by Mayor Rafferty at 6:46 PM. <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Ruhland <br />SECONDER: Cavegn <br />AYES: Ruhland, Cavegn, Lyden, Stoesz, Rafferty <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Ruhland <br />SECONDER: Cavegn <br />AYES: Ruhland, Cavegn, Lyden, Stoesz, Rafferty <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Cavegn <br />SECONDER: Ruhland <br />AYES: Cavegn, Ruhland, Lyden, Stoesz, Rafferty <br /> <br />48