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COUNCIL MINUTES JUNE 12, 2000 Resolution No. 00 - 33 can be found in the City Clerk's office. Consideration of Resolution No. 00-68, Construction Contract, Apollo Drive Phase 4 Improvement, John Powell - This item was removed from the agenda upon its adoption. Consideration of Resolution No. 00-69, Approve Payment (final) and Change Order, Apollo Drive Phase 3, John Powell - Staff advised that the contractor for the Apollo Drive Phase 3 project is requesting approval of Payment No. 4 (final) in the amount of $72,411.07. Staff reviewed the project costs and payments made to date. It was noted that the quality of work has been verified by the City's resident project representative and accurately represents the work tasks completed. Staff recommends adoption of Resolution No. 00 - 69. Upon approval, Staff will request reimbursement from Anoka County for the construction of Apollo Drive. Council Member O'Donnell moved to adopt Resolution No. 00 - 69, as presented. Council Member Dahl seconded the motion. Motion carried unanimously. Resolution No. 00 - 69 can be found in the City Clerk's office. Consideration of Resolution No. 00-70, Approve Paymen o. )'and Change Order No. 2, 1999 Wearing Course and Trail Paving, John e - advised that the contractor for the 1999 Wear Course and Trail Paving Projec_ e approval of Payment No. 3 (final) in the amount of $16,399.58. Staff review ject costs and payments made to date. It was noted that the quality of work has b R e City's Resident Project Representative and accurately represe' s s completed. Staff reviewed the work included in the two change orders ' n d adoption of Resolution No. 99 - 70. Council Member Dahl mo op ° esolution No. 00 - 70, as presented. Council Member Reinert seconded the otion carried unanimously. Resolution No. 00 - 70 • e ` ound in the City Clerk's office. UNFINISHED BUSINESS - None NEW BUSINESS - None COMMUNITY CALENDAR JUNE 12, 2000 THROUGH JUNE 26, 2000 City Council Meeting, Monday, June 12, 2000, 6:30 p.m. League of Minnesota Annual Conference, Tuesday, June 13, 2000 Planning and Zoning Board Meeting, Wednesday, June 14, 2000, 6:30 p.m. Council Work Session Meeting, Wednesday, June 21, 2000, 5:30 p.m. 7