10/09/2000 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES OCTOBER 9, 2000 Council Member O'Donnell moved to adopt Resolution No. 00 — 84, as presented. Council Member Reinert seconded the motion. Motion carried unanimously. Resolution No. 00 — 84 can be found in the City Clerk's office. Resolution No. 00 — 85, Approve Final Payment, Lake Drive Trunk Utilities Phase 2 (3/5 Vote Required), John Powell — Staff advised the contractor for the Lake Drive Trunk Utilities Phase 2, S.J. Louis Construction, Inc., is requesting City approval of Payment No. 7 (final) in the amount of $96,001.49. The original contract amount was $1,991,329.71 and the final contract amount is $1,920,029.82. Approval of the final payment will begin the one (1) year warranty period. Staff recommends adoption of Resolution No. 00 — 85. Council Member Reinert moved to adopt Resolution No. 00 — 85, as presented. Council Member Carlson seconded the motion. Motion carried unanimously. Resolution No. 00 — 85 can be found in the City Clerk's office. Resolution No. 00 — 86, Approve Final Payment, 2000 W .' r Management Project (3/5 Vote Required), John Powell — Staff advised the cont act•; for.' 000 Surface Water Management, Jay Bros., Inc., is requesting City appr• ` yment No. 1 (final) in the amount of $20,283.84. The original contract amount was $ , ' 04 an the final contract amount is $20,283.84. Approval of the final payment will '` one (1) year warranty period. Staff recommends adoption of Resoluti Council Member Dahl moved to a sol on No. 00 — 86, as presented. Council Member Carlson seconded the motion. ii n :ed unanimously. Resolution No. 00 — 86 c be fo 'n the City Clerk's office. Resolution No. 00 — 87, D Costs to be Assessed and Order Preparation of Proposed Assessment, Clearwater C ek 4th Addition (3/5 Vote Required), John Powell — Staff advised the four (4) development projects have progressed to the point where assessment rolls can be prepared. Costs for each improvement have been calculated by the City Engineer. Resolutions have been prepared ordering the preparation of the assessment rolls. State Statutes and the Lino Lakes City Charter require a formal resolution ordering preparation of an assessment roll for each improvement project. The developer installed improvement projects to be assessed are as follows: • Clearwater Creek 4th Addition • Highland Meadows West • Pheasant Hills Preserve 11th Addition • Trapper's Crossing 3rd Addition 12