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EXPANDED AGENDA <br />A) Consideration of Resolution No. 05 -57, Approving Development Contract <br />(Site Grading Only), Foxborough, Jim Studenski Pg. 18 -31 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05 -57, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />B) Consideration of Resolution No. 05 -58, Accepting Bids and Awarding <br />Contract, 2005 Street Sealcoating Project, Jim Studenski <br />Pg. 32 -34 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />CARLSON, FOR ADOPTION OF RESOLUTION NO. 05 -58, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />C) Consideration of Resolution No. 05 -59, Accepting Bids and Awarding <br />Contract, 2005 Overlay Project, Jim Studenski Pg. 35 -37 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-59, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />D) Consideration of Resolution No. 05 -60, Approving Change Order No. 2 & <br />3 and Final Payment, Twilight Acres /Twilight Acres 2"d, Jim Studenski <br />Pg. 38 -47 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-60, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) Consider minutes of meetings: <br />i. Consider minutes of March 14, 2005 City Council <br />Meeting (Dahl absent). <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER CARLSON, APPROVING THE MINUTES OF THE <br />MARCH 14, 2005 CITY COUNCIL MEETING AS PRINTED. VOTE: FOUR <br />AYES. THE MOTION PASSED. COUNCILMEMBERS CARLSON, REINERT, <br />Page 3 <br />