01/09/2006 Council Packet - Laserfiche WebLink

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EXPANDED AGENDA THE ITEM WAS RESCHEDULED TO BE CONSIDERED AT THE NEXT CITY COUNCIL MEETING. C) Consideration of Resolution No. 06 -01, Authorizing Contract with Markhurd, Photogrammetric Mapping Services, Michael Grochala Pg 53 -54 MOTION BY COUNCILMEMBER REINERT, SECONDED BY COUNCILMEMBER STOLTZ, FOR APPROVAL OF RESOLUTION NO. 06-01 AUTHORIZING A CONTRACT WITH MARKHURD FOR PHOTOGRAM METRIC MAPPING SERVICES. THE MOTION PASSED UNANIMOUSLY. D) Consideration of Resolution No. 06 -02, Authorizing Storm Pg 55 -56 Water Utility Feasibility Study, Michael Grochala MOTION BY COUNCILMEMBER O'DONNELL, SECONDED BY COUNCILMEMBER REINERT, FOR APPROVAL OF RESOLUTION NO. 06-02, AUTHORIZING A STORM WATER UTILITY FEASIBILITY STUDY. THE MOTION PASSED: COUNCILMEMBERS STOLZ, REINERT, O'DONNELL AND MAYOR BERGESON VOTING YES; COUNCILMEMBER CARLSON VOTING NO. E) Consideration of Resolution No. 06 -03, Approving Change Order No. 1 and Final Payment, Marshan Lane Utility Improvement, Jim Studenski Pg 57 -64 MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER O'DONNELL, FOR APPROVAL OF RESOLUTION NO. 06-03, APPROVING CHANGE ORDER NO. 1 AND FINAL PAYMENT FOR THE MARSHAN LANE UTILITY IMPROVEMENT. THE MOTION PASSED UNANIMOUSLY. F) Consideration of Resolution No. 06 -04, Receiving Quotes and Awarding Contract, 2006 Ditch and Pond Cleaning Project, Jim Studenski Pg 64 -67 MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY COUNCILMEMBER O'DONNELL, FOR APPROVAL OF RESOLUTION NO. 06-04, RECEIVING QUOTES AND AWARDING A CONTRACT FOR 206 DITCH AND POND CLEANING. THE MOTION PASSED UNANIMOUSLY. 7. Unfinished Business None. 8. New Business (Council Member O'Donnell was not on the Council for these meetings)