07/26/2004 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES JULY 26, 2004 FINAL MINUTES NOT APPROVED BY A MAJORITY OF COUNCIL (SEPTEMBER 13, 2004) 0330 Councilmember Carlson moved to adopt Resolution No. 04-109 awarding a construction contract, 331 Marshan Lane Utility Improvement Project. Councilmember Dahl seconded the motion. 332 333 Motion carried unanimously. 334 335 Mayor Bergeson asked Staff to clarify the Resolution number, which is different between the agenda 336 and the Staff report. 337 338 Resolution No. 04-109 can be found in the City Clerk's office. 339 340 K. Consideration of Resolution No. 04-105, Approving Payment No. 3, and Change Order 341 No. 1, 2003 Surface Water Management Project, Jim Studenski 342 343 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. 344 345 Councilmember Dahl moved to adopt Resolution No. 04-105 approving Change Order No. 1 and 346 Payment Request No. 3, 2003 Surface Water Management Project. Councilmember Carlson 347 seconded the motion. 348 349 Motion carried unanimously. 350 351 Resolution No. 04-105 can be found in the City Clerk's office. 52 53 L. Consideration of Resolution No. 04-106, Accepting Bids and Awarding Contract, Holly 354 Drive Improvement Project, Jim Studenski 355 356 City Engineer Studenski presented the Staff report, stating Staff recommends accepting the bids and 357 awarding the contract. He noted that since the Staff report was prepared there has been additional 358 discussion on extending some of the water main, and Rice Creek will also need some additional 359 improvements. He stated both will be small dollar amounts, and will be brought forth as a change 360 order request at a later time. 361 362 Councilmember Dahl asked how long the project would take. City Engineer Studenski indicated that 363 because of the minimal amount of utilities involved the project should go fairly quickly; 364 approximately eight to ten weeks. 365 366 Councilmember Dahl asked if this blacktop road will be thicker than the road is now. City Engineer 367 Studenski indicated the road varies quite a bit in width and depth today, and will be uniform and 368 standard upon completion. He stated the roads are designed for seven -ton, with high traffic areas 369 having a nine -ton design, which is typical for Lino Lakes streets. 370 371 Councilmember Reinert moved to adopt Resolution No. 04-106, accepting bids and awarding a 372 construction contract for Holly Drive Improvements Project. Councilmember Carlson seconded the 373 motion. 374 75 Motion carried unanimously. W376 8