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COUNCIL MINUTES AUGUST 11, 2003 <br />APPROVED <br />430 <br />10431 Resolution No. 03-121 can be found in the City Clerk's office. <br />432 <br />433 ii. Consideration of Resolution No. 03-129, Approving Development Agreement for <br />434 Street Construction <br />435 <br />436 City Engineer Studenski presented the Staff report, noting Staff recommends approval of the <br />437 resolution. <br />438 <br />439 Councilmember O'Donnell moved to adopt Resolution No. 03-129 approving the development <br />440 agreement for street construction for 64th Avenue Street Improvements. Councilmember Reinert <br />441 seconded the motion. <br />442 <br />443 Motion carried unanimously. <br />444 <br />445 Mike Black, Royal Oaks Realty, thanked the Council for their consideration. <br />446 <br />447 Resolution No. 03-129 can be found in the City Clerk's office. <br />448 <br />449 E. Consideration of Resolution No. 03-125, Approving Amendment to Victor Gardens Joint <br />450 Powers Agreement with City of Hugo, Michael Grochala <br />451 <br />452 Community Development Director Grochala presented the Staff report, indicating it is Staff's <br />4E6453 recommendation the resolution be approved. <br />lip454 <br />455 Mayor Bergeson asked how soon Hugo's water system will be able to supply water to this <br />456 development. Community Development Director Grochala indicated probably about two years. The <br />457 water tower is in operation, and they have a larger project starting that should get the lines moving. <br />458 He noted they had a 54 -month agreement with Hugo. <br />459 <br />460 Councilmember Dahl moved to adopt Resolution No. 03-125 approving amendment to Victor <br />461 Gardens Joint Powers Agreement with the City of Hugo. Councilmember Carlson seconded the <br />462 motion. <br />463 <br />464 Motion carried unanimously. <br />465 <br />466 Resolution No. 03-125 can be found in the City Clerk's office. <br />467 <br />468 F. Consideration of Resolution No. 03-126, Approving Final Payment, Clearwater Creek <br />469 Booster Station Project, Jim Studenski <br />470 <br />471 City Engineer Studenski presented the Staff report, indicating Staff recommends approval. <br />472 <br />473 Councilmember Reinert moved to adopt Resolution No. 03-126 approving Final Payment for <br />474 Clearwater Creek Booster Station Project. Councilmember Dahl seconded the motion. <br />475 <br />476 Motion carried unanimously. <br />W77 <br />10 <br />