06/24/2002 Council Minutes - Laserfiche WebLink

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• COUNCIL MINUTES JUNE 24, 2002 Community Development Director Grochala clarified that 21St Avenue is currently not on the City's State Aid system because it is a joint roadway. He indicated there would be a number of obstacles for the City to add this road to the State Aid system, but he offered to explore this option. Motion carried unanimously. Resolution No. 02-66 can be found in the City Clerk's office. Consideration of Resolution No. 02-67, Approve Final Payment for 2001 Surface Water Management Program, Jim Studenski — City Engineer Studenski advised the contractor for the 2001 Surface Water Management Project, Forest Lake Contracting, Inc., is requesting City approval of Payment No. 2 (Final) in the amount of $14,676.40. The original contract amount was $136,491.00 and the final contract amount is $122,642.00. City Engineer Studenski advised City staff recommends adoptio ; ' esolution No. 02-67, Approving Payment No. 2 (Final) for the 2001 Surface Water M age,"nt Project. Mayor Bergeson questioned why the final contract amount amount. City Engineer Studenski indicated this reductio acquisition of the Oak Creek pond area from the con er than the original contract the removal of the easement ich was taken on as a separate issue. Councilmember Dahl moved to adopt Resolution o. 67, Approving Payment No. 2 (Final) for the 2001 Surface Water Management Project. Coer Reinert seconded the motion. Motion carried unanimously. Resolution No. 02-67 can be found i Jerk's office. Consideration of Resolution No. :" uthorizing Participation in Annual DNR Oak Wilt Grant Program, Michael unity Development Director Grochala advised in the past the City has made applic. . o; part cipation in the DNR Oak Wilt Grant Program. The City has received funding previouslywl benefited from its participation in the Community Forest Health Program, which involves an app = ximate 45 percent reimbursement of costs associated with Oak Wilt control. Community Development Director Grochala advised City staff recommends adoption of Resolution No. 02-69, Authorizing Participation in the Annual DNR Oak Wilt Grant Program. Councilmember Carlson moved to adopt Resolution No. 02-69, Authorizing Participation in the Annual DNR Oak Wilt Grant Program. Councilmember O'Donnell seconded the motion. Motion carried unanimously. Resolution No. 02-69 can be found in the City Clerk's office. 17