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COUNCIL MINUTESOctober 28, 2013 <br />DRAFT <br />Council Member O’Donnell moved to approve ResolutionNo. 13-116, accepting the bids and <br />88 <br />awarding a contract for a salt shed storage facility. Council Member Roeser seconded the motion. <br />89 <br />Motion carried on a unanimous voice vote. <br />90 <br />91 <br />COMMUNITY DEVELOPMENT DEPARTMENT REPORT <br />92 <br />93 <br />6A) Resolution No. 13-117, Approving a Pay Request (final) and Compensating Change Order <br />94 <br />for the 2013 Sealcoat Project <br />–City Engineer Wedel showed on an overhead the areas of the city <br />95 <br />that are included in this year’s project. The change order included in this requested action is actually <br />96 <br />a deduction. Staff is satisfied that the contractor has completed all the required project work is <br />97 <br />recommending approval of the resolution. <br />98 <br />99 <br />Council Member Roeser moved to approve Resolution No. 13-117 as presented. Council Member <br />100 <br />Rafferty seconded the motion. Motion carried on a unanimous voice vote. <br />101 <br />102 <br />6B) Resolution No. 13-119, Approving a Settlement Agreement with Eagle Brook Church <br />103 <br />regarding the I35E/CSAH 14 Interchange Improvement Project <br />-City Attorney Langel reported <br />104 <br />that the resolution approves a special assessment settlement agreement related to the improvement <br />105 <br />project at I35E and CSAH 14. Assessment mediation occurred and this agreement is the result. Staff <br />106 <br />is recommending approval. <br />107 <br />108 <br />Council Member O’Donnell moved to approve Resolution No. 13-119 as presented. Council <br />109 <br />Member Roeser seconded the motion. Motion carried on a unanimous voice vote. <br />110 <br />111 <br />UNFINISHED BUSINESS <br />112 <br />113 <br />There was no Unfinished Business. <br />114 <br />115 <br />NEW BUSINESS <br />116 <br />117 <br />There was no New Business. <br />118 <br />119 <br />COMMUNITY EVENTS <br />120 <br />121 <br />WALDOCH FARM PUMPKIN PATCH AND CORN MAZEis open through October 31 daily from <br />122 <br />10:00 a.m. to 6:00 p.m. <br />123 <br />124 <br />GOBBLER GAMESwill be held at Centennial Middle School Saturday, November 2 from 10:00 <br />125 <br />a.m. –noon. This is a FREE fun filled family event! <br />126 <br />127 <br />3 <br /> <br />