12/15/2003 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES DECEMBER 15, 2003 APPROVED 180 There was no report. .81 82 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA 183 184 A. Consideration of Resolution No. 03-226, Approving Final Payment for Holte Pond, Jim 185 Studenski 186 187 City Engineer Studenski summarized the Staff report, indicating final payment will begin the one - 188 year warranty period. 189 190 Councilmember O'Donnell moved to adopt Resolution No. 03-226, approving Final Payment for the 191 Holte Pond project. Councilmember Dahl seconded the motion. 192 193 Motion carried unanimously. 194 195 Resolution No. 03-226 can be found in the City Clerk's office. 196 197 B. Consideration of Resolution No. 03-227, Approving Final Payment for Lake 198 Drive/Apollo Drive Improvements, Jim Studenski 199 200 City Engineer Studenski summarized the Staff report, indicating final payment will begin the one - 201 year warranty period. 202 203 Councilmember Carlson moved to adopt Resolution No. 03-227, approving Payment No. 8 (Final) for .04 the Lake / Apollo Drive Improvement Project. Councilmember Dahl seconded the motion. 205 206 Motion carried unanimously. 207 208 Resolution No. 03-227 can be found in the City Clerk's office. 209 210 C. Consideration of Resolution No. 03-228, Approving Change Order No. 1 and Payment 211 Request No. 5 for Elm Street Reconstruction, Jim Studenski 212 213 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. He 214 noted the project is wrapped up for the season and will be completed in the spring of 2004. 215 216 Councilmember Dahl moved to adopt Resolution No. 03-228, approving Change Order No. 1 and 217 Payment Request No. 5, Elm Street Reconstruction project. Councilmember O'Donnell seconded the 218 motion. 219 220 Motion carried unanimously. 221 222 Resolution No. 03-228 can be found in the City Clerk's office. 223 224 D. Consideration of Resolution No. 03-229, Approving Change Order No. 1 and Payment 225 Request No. 2R for 21st Avenue Street and Storm Sewer Improvement, Jim Studenski 226 • 5