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05-28-2024 Council Meeting Minutes
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05-28-2024 Council Meeting Minutes
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7/31/2024 7:53:28 AM
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City Council
Council Document Type
Council Minutes
Meeting Date
05/28/2024
Council Meeting Type
Regular
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b. Motion to: Approve Resolution No. 24-58, Rejecting Bids and Authorizing Re - <br />Bidding <br />--- ------ <br />RESULT: <br />--- -- - --- <br />CARRIED [UNANIMOUS] <br />MOVER: <br />Cavegn <br />SECONDER: <br />Ruhland <br />AYES: <br />Lyden, Ruhland, Stoesz, Cavegn, Rafferty <br />D. Decorative Lighting for the CSAH 49/CRJ Roundabout Project <br />WSB Project Engineer Diane Hankee requested approval of Resolution 24-56 to <br />accept quotes and to award a contract for the Decorative Lighting for the CSAH <br />49/CRJ Roundabout Project. Four quotes were received, and staff recommended <br />acceptance of the lowest quote from Killmer Electric Company, which came in at <br />$127,776.00. The project is funded through a combination of developer <br />contributions and municipal state -aid street funds. WSB LLC has submitted a <br />proposal to complete the construction services in the amount of $12,660.00. <br />i. Consider Resolution No. 24-56, Accepting Bids, Awarding a Construction Contract <br />ii.Consider Resolution No. 24-68, Approving Construction Services Contract with <br />WSB LLC <br />a. Motion to: Approve Resolution No. 24-56, Accepting Bids, Awarding a <br />Construction Contract <br />RESULT: <br />CARRIED [UNANIMOUS] <br />MOVER: <br />Lyclen <br />SECONDER: <br />Ruhland <br />AYES: <br />Lyclen, Ruhland, Stoesz, Cavegn, Rafferty <br />b. Motion to: Approve Resolution No. 24-68, Approving Construction Services <br />Contract with WSB LLC <br />RESULT: <br />- --------- 11 -- I I <br />CARRIED [UNANIMOUS] <br />MOVER: <br />Lyclen <br />SECONDER: <br />Ruhland <br />AYES: <br />Lyclen, Ruhland, Stoesz, Cavegn, Rafferty <br />E. Ordinance No. 04-24, Zoning Ordinance Text Amendment -Sacred Communities and <br />Micro -Unit Dwellings <br />F01V <br />
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