06/09/2003 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES JUNE 9, 2003 APPROVED 286 • 287 Councilmember O'Donnell asked if there were any thoughts on why they only received one bid. City 288 Engineer Studenski stated that as the first request for bids came out, he received calls saying they 289 could not compete against Arnt. He noted Arnt has done quality work for the City in the past. 290 291 Councilmember Reinert moved to adopt Resolution No. 03-82 accepting quotes and awarding a 292 contract for a ditch/pond cleaning restoration project. Councilmember O'Donnell seconded the 293 motion. 294 295 Motion carried unanimously. 296 297 Resolution No. 03-82 can be found in the City Clerk's office. 298 299 H. Consideration of Resolution No. 03-83, Authorizing Preparation of Plans and 300 Specifications, 2003 Surface Water Management Project, Jim Studenski 301 302 City Engineer Studenski summarized the staff report, indicating staff is recommending approval of 303 the resolution. 304 305 Councilmember Carlson moved to adopt Resolution No. 03-83, authorizing preparation of plans and 306 specifications, 2003 Surface Water Management Project. Councilmember Dahl seconded the motion. 307 308 Motion carried unanimously. 309 0310 Resolution No. 03-83 can be found in the City Clerk's office. 311 312 I. Elm Street Improvement Project, Jim Studenski 313 314 This item was removed from the agenda by staff. 315 316 J. Consideration of Resolution No. 03-90, Accepting a Perpetual Easement for 317 Conservation, Holte Pond Wetland Bank, Jim Studenski 318 319 City Engineer Studenski summarized the staff report, indicating this does not really have to do with 320 the Holte Pond site, it is paperwork needed to take credits on other sites. He indicated it is staff's 321 recommendation to accept the Perpetual Conservation Easement for Wetland Bank which will allow 322 the City to use the wetland credits. 323 324 Councilmember Carlson asked City Engineer Studenski to explain how the credits work. She stated 325 they have 4.2 acres by Clearwater Creek, and the City wants to work on Holte Pond. She asked if this 326 would have any affect on Clearwater Creek, and for an explanation of the wetland bank. 327 328 City Engineer Studenski indicated when they did Clearwater Creek they were able to create some 329 wetlands. He stated in that way when they have areas like Holte Pond where they want to fill a 330 wetland area, they are able to go to the bank and use credits to fill this land. 331 • 7