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COUNCIL MINUTES DECEMBER 14, 1998 <br />Council Member Neal moved to adopt Resolution No. 98 - 171, as presented. Council Member <br />Bergeson seconded the motion. Motion carried with Council Member Lyden voting no. <br />Resolution No. 98 - 171 can be found at the end of these minutes. <br />Resolution No. 98 - 172, Approve Payment No. 5 (final) and change Order No. 1, The <br />Village -Phase 1, John Powell - Mr. Powell stated the contractor for The Village -Phase 1, Ryan <br />Contracting, Inc., is requesting City approval of Payment No. 5 (final) in the amount of <br />$8,358.61 including Change Order No. 1. The Withholding Affidavits have been submitted to <br />the City and the Lien Waivers will be submitted prior to releasing the payment which will meet <br />the requirements of the Construction Contract. <br />The project included the installation of storm sewer and paving along the west end of Town <br />Center Parkway, and along Village Drive, adjacent to the new businesses. The final contract <br />amount is summarized as follows: <br />Original Bid Amount <br />Change Order No. 1 <br />Final Contract Amount <br />Staff recommended Council adopt Resolution No. 98 -172. <br />$153,893.45 <br />$ 8,305.33 <br />$145,588.12 <br />Council Member Neal moved to adopt Resolution No. 98 - 172, as presented. Council Member <br />Dahl seconded the motion. Motion carried unanimously. <br />Resolution No. 98 -172 can be found at the end of these minutes. <br />Consideration of FIRST READING, Ordinance No. 16 - 98, Sale of Property to Kathy <br />Hansmann and Lakeland National Bank, John Powell - Mr. Powell stated that as part of the <br />Lake Drive Trunk Utility and Apollo Drive -Phase 3 projects, the City acquired the Bruder <br />property located on the west side of Lake Drive. The right-of-way for Apollo Drive passes <br />through the Bruder property at an angle which creates two (2) pie shaped remnants which are <br />located outside of the proposed right-of-way. After the trunk utilities and roadway are installed, <br />the City will have no use for these remnants. <br />Per the Council's direction, staff contacted the property owners immediately north and south of <br />the proposed right-of-way to determine if they were interested in purchasing the lot remnants. <br />Both Lakeland National Bank, the owner of the property located to the north, and Kathy <br />Hansmann, the owner to the south, expressed interest in obtaining the remnants adjacent to their <br />respective parcels. The addition of these remnant pieces to the remainder of their parcels will <br />provide additional areas for landscaping and, in the case of the southern parcel, may lessen the <br />impact on existing trees. <br />Section 12.05 of the City Charter requires that real property owned by the City cannot be <br />disposed of except by ordinance. After the First Reading of the ordinance, the Second Reading <br />8 <br />