11/23/2009 Council Packet (2) - Laserfiche WebLink

Home Search

• • Council Agenda -4- 11/23/2009 SUMMARY MINUTES D) Consideration of Resolution No. 09 -104, Approving Change Order No. 17, Lake Drive /35W Interchange Improvement Project, Michael Grochala Action Taken: Motion by O'Donnell, seconded by Gallup, to approve Resolution No. 09 -104 as presented, was adopted. E) 2009 Street Maintenance Projects, James E. Studenski i. Consider Resolution No. 09 -99, Approving Payment Request No. 2R(Final) and Compensating Change Order No. 1, 2009 Overlay Project. Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Resolution No. 09 -99 as presented, was adopted. ii. Consider Resolution No. 09 -100, Approving Payment Request No. 2(Final) and Compensating Change Order No. 1, 2009 Sealcoat Project. Action Taken: Motion by Roeser, seconded by O'Donnell, to approve Resolution No. 09 -100 as presented, was adopted. F) Consideration of Resolution No. 09 -101, Approving Change Order No. 1 and Payment Request No. 1, 2009 Surface Water Management Project, James E. Studenski Action Taken: Motion by Reinert, seconded by Roeser, to approve Resolution No. 09 -101 as presented, was adopted. Pg 99 -105 Pg 106 -112 Pg 113 -121 None None Motion by Bergeson to adjourn at 7:10 p.m. was seconded by Council Member O'Donnell and adopted 4- wt--4- Community Calendar - A Look Ahead November 24, 2009 through December 14, 2009 Thurs /Fri, November 26 -27 Thursday, December 3 Thursday, December 3 Monday, December 7 Monday, December 7 Wednesday, December 9 Monday, December 14 Thanksgiving Holiday 7:00 am, Community Room 7:00 pm, Police Workroom 5:30 pm, Community Room 6:30 pm, Council Chambers 6:30 pm, Council Chambers 6:30 pm, Council Chambers City Hall Closed EDAC Charter Commission Council Work Session Park Board Planning & Zoning Council Meeting