12/20/2004 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES DECEMBER 20, 2004 APPROVED 240 241 City Engineer Studenski indicated this is not final payment; just a change to the performance W242 agreement. He stated there may be some partial payments over the next few months, but no final 243 payment until all the paving has occurred. 244 245 Mayor Bergeson moved to adopt Resolution No. 04-197 approving Change Order No. 2 and Payment 246 Request No. 4, Holly Drive Improvements Project. Councilmember Carlson seconded the motion. 247 248 Motion carried unanimously. 249 250 Councilmember Dahl asked if the change orders have been completed or if that work would wait until 251 spring. City Engineer Studenski stated the change orders the Council approved tonight have already 252 taken place. 253 254 Resolution No. 04-178 can be found in the City Clerk's office. 255 256 E. Consideration of Resolution No. 04-198, Approving Final Payment, Black Duck 257 Pumping Station, Jim Studenski 258 259 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. 260 261 Councilmember Dahl moved to adopt Resolution No. 04-198 approving Final Payment, Black Duck 262 Pumping Station. Councilmember Carlson seconded the motion. 263 64 Motion carried unanimously. INK 65 266 Resolution No. 04-198 can be found in the City Clerk's office. 267 268 F. Consideration of Resolution No. 04-199, Authorizing Soil Borings, Well No. 5, Jim 269 Studenski 270 271 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. 272 273 Councilmember Carlson asked what the size of the lot is that the City obtained in order to place the 274 well. City Engineer Studenski indicated he believes it is about 80 feet, and they would have needed 275 another 20 foot on one side or another. 276 277 Councilmember Carlson questioned if this was the correct site for a well according to the 278 Comprehensive Plan. She indicated she has some concerns about putting a well in that location. She 279 noted she did hear from a couple of people in the area with questions and she has concerns. 280 281 City Engineer Studenski stated in the Comprehensive Plan it lays out general areas for wells, and 282 Birch Park was that area. He indicated they are just adjusting that location, and would be using 283 Captain's Place for the new well. He stated if the Council wants to return this to Staff for further 284 review they can do that. He indicated the well is something the City needs, but more discussion can 285 take place if the Council has concerns. He noted that at this time Staff does not have another site 286 within the Birch Park area. 087 6