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COUNCIL MINUTES JANUARY 11, 1999 <br />Council Member Neal moved to approve the SECOND READING of Ordinance No. 16 -98, as <br />presented. Council Member Dahl seconded the motion. Council Member Bergeson voted yes. <br />Council Member Dahl voted yes. Council Member Neal voted yes. Council Member Lyden <br />voted yes. Mayor Sullivan voted yes. <br />Motion carried unanimously. <br />Ordinance No. 16 - 98 can be found at the end of these minutes. <br />Consideration of Resolution No. 99 - 03, Change Orders for Wear Course Projects, John <br />Powell - The City Parks and Public Works Departments requested additional work tasks be <br />completed by the contractor on the referenced project which were not <br />contract. These change orders address work completed at sites not <br />contract, as well as correcting differing subsurface conditions w <br />included in the contract. A portion of the cost is related to <br />completed to minimize the impact to properties adjoining <br />the contract amount due to these change orders is as follo <br />Original Contract Amount <br />Change Order No. 1 <br />Change Order No. 2 <br />Revised Contract Amount <br />Council Member Neal moved to de <br />lack of a second. <br />Council Member Bergeso <br />Member Lyden second <br />e original <br />e original <br />tered at sites <br />which was <br />ments. The change in <br />Resolution No. 99 <br />$235,414.00 <br />$ 34,211.00 <br />$ 5,323.29 <br />$274,949.27 <br />o. 99 - 03, as presented. Motion failed due to <br />dopt Resolution No. 99 - 03, as presented. Council <br />on. otion carried with Council Member Neal voting no. <br />d at the end of these minutes. <br />Consideration of L - kr P rive Business Relocation Costs, (Orman), John Powell - Easements <br />are required for the • x lation of sanitary sewer and watermain as part of the Lake Drive Trunk <br />Utility Project, and for the roadway and storm sewer to be installed as part of the Apollo Drive <br />Phase No. 3 project. One of the properties, the Orman property at 545 Lilac Street, also <br />contained a business and was therefore eligible for Business Relocation Benefits. The name of <br />the business at this address was Imaging Specialties, Inc. Conworth, Inc., submitted their report <br />regarding the evaluation of the business relocation claim. Conworth, Inc., recommends payment <br />by the City of Lino Lakes to Imaging Specialties, Inc., in the amount of $19,000 to complete the <br />relocation transaction. The relocation benefits are included in the Phase No. 3 project costs. <br />Mr. Hawkins noted this is a valid claim. Imaging Specialties, Inc., is entitled to the relocation <br />benefits. <br />6 <br />