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COUNCIL MINUTES APRIL 24, 2000 Motion carried unanimously. Resolution No. 00 — 43 can be found in the City Clerk's office. Resolution No. 00 — 44, Declare the Intent to Bond, Apollo Drive Phase 4 (3/5 Vote Required), John Powell — Staff advised the City is required to declare its intent to reimburse project costs from bond proceeds prior to encumbering project costs. This is a non - binding declaration that must take place in order to finance projects in this manner. The Apollo Drive project, including future phases, may be financed through bond proceeds. Resolution No. 00 — 44 will officially declare the City's intent to bond for the Apollo Drive Phase 4 project. Mayor Bergeson inquired about the timeline regarding the determination of using the bond process for the project. Staff advised the funding will be discussed with the Finance Director. A determination will be made in the next week or two (2). Council Member Carlson moved to adopt Resolution No. 00 — 44, as presented. Council Member Dahl seconded the motion. Motion carried unanimously. Resolution No. 00 — 44 can be found in the City Clerk's o Resolution No. 00 — 45, Approve the Plans and S %ecificat ons and Authorize Advertisement for Bids, Apollo Drive Phase 4 (3/5 Vote Required),` John Powell — Staff advised the next step in the Public Improvement Process for this project is toy approve the plans and specifications and authorize the advertisement for bids. As several actions are required this evening in order to expedite construction of these rrrx rovem nt lto serve the proposed McDonald's restaurant. Staff reviewed the plans and specifi ions in detail. Resolution No. 00 — 45 approves the plans and specifications and authorizes advertisement for bids for the Apollo Drive Phase 4 project. Mayor Bergeson inquired about the timing of the installation of a signal light. Staff advised a signal light will be installed eventually. It is a County determination so a specific timeline can not be provided. Council Member Dahl moved to adopt Resolution No. 00 — 45, as presented. Council Member Reinert seconded the motion. Motion carried unanimously. Mayor Bergeson inquired about the construction schedule of the McDonald's. Staff advised construction is schedule to being June 20, 2000. The project will take approximately 60 days to complete. Resolution No. 00 — 45 can be found in the City Clerk's office. 8