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COUNCIL MINUTES APRIL 24, 2000 <br />Motion carried unanimously. <br />Resolution No. 00 — 43 can be found in the City Clerk's office. <br />Resolution No. 00 — 44, Declare the Intent to Bond, Apollo Drive Phase 4 (3/5 Vote Required), <br />John Powell — Staff advised the City is required to declare its intent to reimburse project costs from <br />bond proceeds prior to encumbering project costs. This is a non-binding declaration that must take <br />place in order to finance projects in this manner. The Apollo Drive project, including future phases, <br />may be financed through bond proceeds. <br />Resolution No. 00 — 44 will officially declare the City's intent to bond for the Apollo Drive Phase 4 <br />project. <br />Mayor Bergeson inquired about the timeline regarding the determination of using the bond process for <br />the project. Staff advised the funding will be discussed with the Finance Director. A determination <br />will be made in the next week or two (2). <br />Council Member Carlson moved to adopt Resolution No. 00 — 44 p Council Member <br />Dahl seconded the motion. Motion carried unanimously. <br />Resolution No. 00 — 44 can be found in the City Clerk' <br />Resolution No. 00 — 45, Approve the Plans and: tions and Authorize Advertisement for <br />Bids, Apollo Drive Phase 4 (3/5 Vote Re 4 ),+ owell — Staff advised the next step in the <br />Public Improvement Process for this . . • •rove the plans and specifications and authorize <br />the advertisement for bids. As pr =E` s d, s=veral actions are required this evening in order to <br />expedite construction of these - nts 's serve the proposed McDonald's restaurant. <br />Staff reviewed the pl <br />ifications in detail. <br />Resolution No. 00 — 45 ro'%es the plans and specifications and authorizes advertisement for bids <br />for the Apollo Drive Ph x" 4 project. <br />Mayor Bergeson inquired about the timing of the installation of a signal light. Staff advised a signal <br />light will be installed eventually. It is a County determination so a specific timeline can not be <br />provided. <br />Council Member Dahl moved to adopt Resolution No. 00 — 45, as presented. Council Member <br />Reinert seconded the motion. Motion carried unanimously. <br />Mayor Bergeson inquired about the construction schedule of the McDonald's. Staff advised <br />construction is schedule to being June 20, 2000. The project will take approximately 60 days to <br />complete. <br />Resolution No. 00 — 45 can be found in the City Clerk's office. <br />8 <br />