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06-10-2024 Council Meeting Minutes
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06-10-2024 Council Meeting Minutes
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7/24/2024 3:47:09 PM
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City Council
Council Document Type
Council Minutes
Meeting Date
06/10/2024
Council Meeting Type
Regular
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RESULT: <br />CARRIED [UNANIMOUS] <br />MOVER: <br />Ruhland <br />SECONDER: <br />Lyden <br />AYES: <br />Lyden, Ruhland, Stoesz, Cavegn, Rafferty <br />F. Consider Resolution No. 24-70, Accepting Quotes and Awarding a Construction <br />Contract for the 2024 Surface Water Management Project <br />WSB Project Engineer Diane Hankee requested approval of Resolution 24-70 to accept <br />quotes and to award a contract for the 2024 Surface Water Management Project. <br />Funding for the project is through state aid funds in the amount of $50,000, and the <br />remainder of the project cost is to be funded through the Surface Water Utility Fund. <br />Two quotes were received, and staff recommended acceptance of the lowest quote <br />from Parkstone Contracting, LLC, which came in at $109,859.00. <br />i. Motion to: Approve Resolution No. 24-70,, Accepting Quotes and Awarding <br />Construction Contract for the 2024 Surface Water Management Project <br />RESULT: <br />CARRIED [UNANIMOUS] <br />MOVER: <br />Lyden <br />SECONDER: <br />Ruhland <br />AYES: <br />Lyden, Ruhland, Stoesz,, Cavegn,, Rafferty <br />G. Consider Resolution No. 24-79, Approving the Joint Powers Agreement with Ramsey <br />County for Street Lighting Electric Service at CSAH 49/CSAH 32 Roundabout <br />WSB Project Engineer Diane Hankee requested approval of the Joint Powers Agreement <br />with Ramsey County for Street Lighting Electric Service at CSAH 49/CSAH 32 <br />Roundabout. The City of Lino Lakes is also installing decorative lighting along the north <br />side of CR J and north along Hodgson Road. <br />i. Motion to: Approve Resolution No. 24-79, Approving the Joint Powers Agreement <br />with Ramsey County for Street Lighting Electric Services at CSAH 49/CASH 32 <br />Roundabout <br />RESULT: <br />CARRIED [UNANIMOUS] <br />MOVER: <br />Ruhland <br />SECONDER: <br />Lyden <br />AYES: <br />Lyden, Ruhland, Stoesz,,- Cavegn, Rafferty <br />H. Consider Resolution No. 24-80, Approving the Joint Powers Agreement with the City of <br />Blaine for the Street Lighting Power and Maintenance for the Main Street (CSAH 14) <br />and Sunset Avenue (CR 53) Reconstruction Project <br />9 <br />
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