01/22/2007 Council Packet - Laserfiche WebLink

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Council Agenda -3- 1/22/2007 SUMMARY MINUTES C) Consideration of Resolution No. 07 -18, Authorizing Preparation Pg 55 -57 of Water Treatment Facility Feasibility Study, Michael Grochala Action Taken: Motion by O'Donnell, seconded by Reinert, to approve Resolution No. 07 -18, was adopted by a unanimous voice vote. D) Consideration of Resolution No. 07 -19, Approving Change Order Pg 58 -60 No. 3, Legacy at Woods Edge — Phase 2, Street Lighting Contract, Michael Grochala Action Taken: Motion by Carlson, seconded by Reinert, to approve Resolution No. 07 -19, was adopted by a unanimous voice vote. E) Consideration of Resolution No. 07 -20, Approving Change Order Pg 61 -64 No. 1, Legacy at Woods Edge — Phase 3, Streetscaping Improvements, Michael Grochala Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 07 -20, was adopted by a unanimous voice vote. F) 2007 Pavement Management Program i. Consideration of Resolution No. 07 -14, Authorizing Pg 65 -66 Preparation of Plans and Specifications, 2007 Seal Coat Project Action Taken: Motion by O'Donnell, seconded by Carlson, to approve Resolution No. 07 -14, was adopted by a unanimous voice vote. ii. Consideration of Resolution No. 07 -13, Authorizing Pg 67 -68 Preparation of Plans and Specifications, 2007 Overlay Project Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 07 -13, was adopted by a unanimous voice vote. None None Action Taken: Motion by Carlson, seconded by O'Donnell, to adjourn at 7:48 p.m., was adopted by a unanimous voice vote.