04/03/2000 Park Board Packet - Laserfiche WebLink

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COUNCIL MINUTES DECEMBER 13, 1999 IDStaff recommended approval of the second reading of Ordinance No. 23 — 99. • • Council Member Lyden moved to approve the SECOND READING of Ordinance No. 23 — 99, as presented. Council Member Dahl seconded the motion. Council Member Bergeson voted yea. Council Member Dahl voted yea. Council Member Lyden voted yea. Council Member Neal voted yea. Mayor Sullivan voted yea. Motion carried unanimously. Council Member Bergeson moved to accept the new Trail Easement Document, as presented. Council Member Lyden seconded the motion. Motion carried unanimously. Ordinance No. 23 — 99 can be found at the end of these minutes. Consideration of Highland Meadows East Final Plat (3/5 Vote Re Jeff Smyser — Upon adoption of the agenda, this item was deleted. PUBLIC HEARING, FIRST READING, Ordinance No. Brook Peninsula (4/5 Vote Required) — John Powell continued to January 10, 2000. ent Vacation, Oak ended this item be Mayor Sullivan stated the question regard . a `� � ; 'f compensatory storage has been answered. However, there are now q ti • ing swale regrade, retaining some portion of the easement, and the survey. Sta qu stions would be addressed at the Council work session before Council i Lion. Council Member Dah No. 17 — 99, Easement Bergeson seconded the continue PUBLIC HEARING, FIRST READING, Ordinance ak Brook Peninsula, to January 10, 2000. Council member ion Motion carried unanimously. Consider Resolution No. 99 —123, Approve Final Payment for Ware Road Reconstruction (3/5 Vote Required) — John Powell — Staff advised the Contractor for the Ware Road Reconstruction project, S.R. Weidema, Inc., is requesting City approval of Payment No. 8 (final) in the amount of $20,978.00. The Withholding Affidavits have been submitted to the City which meet the requirements of the Construction Contract. The project included the installation of utilities and paving along Ware Road from Ash Street to Birch Street. The original contract amount was $1,420.498.13 and the final contract amount is $1,467,091.12. The net contract increase is $46,592.99. Mayor Sullivan stated she received a call from a resident regarding the installation of shrubbery. Staff advised they would contact the resident and address any outstanding issues.