08/23/2004 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES August 23, 2004 APPROVED 238 should receive. He stated because the City is in litigation, further discussion on these properties 1.39 should be held during a closed session. 240 241 Community Development Director Grochala reminded the Council the only action they are taking 242 tonight is the addition of two properties that have settled, so the issues raised are not pertinent to this 243 vote. 244 245 It was noted the resolution references all of the parcels and should be clarified to specify only the 246 additional two parcels that have settled. 247 248 Councilmember Reinert agreed to amend the motion to change the wording of Item 1 on Resolution 249 No. 04-119 to say "Approves the payment of acquisition of right-of-way/easements as it pertains to 250 the Walls and Weisner properties as detailed in the Staff report." Councilmember Stoltz reaffirmed 251 his second to the motion. 252 253 Motion carried unanimously. 254 255 Resolution No. 04-119 can be found in the City Clerk's office. 256 257 F. Consideration of Resolution No. 04-120, Approving Final Payment No. 3 and Change 258 Order No. 2, Twilight Acres Watermain Improvements, Jim Studenski 259 260 City Engineer Studenski presented the Staff report, indicating Staff recommends approval. "61 62 Councilmember Dahl moved to adopt Resolution No. 04-120 approving Final Payment No. 3 and 263 Change Order No. 2 for Twilight Acres Watermain Improvements. Councilmember Carlson 264 seconded the motion. 265 266 Motion carried unanimously. 267 268 Resolution No. 04-120 can be found in the City Clerk's office. 269 270 UNFINISHED BUSINESS 271 272 There was none. 273 274 NEW BUSINESS 275 276 There was none. 277 278 COMMUNITY CALENDAR August 24 THROUGH September 13, 2004: 279 280 A) Wednesday, August 25, 2004, 6:30 p.m., Environmental Board Meeting 281 282 B) Thursday, September 2, 2004, 7:00 a.m., EDAC Meeting 283 .84 C) Monday, September 6, 2004, Labor Day, City Hall Closed 85 6