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COUNCIL MINUTES February 28, 2005 <br />APPROVED <br />ak 431 K. Consideration of Resolution No. 05-22, Approving Revised Final Payment, Elm Street <br />lip 432 Improvement Project, Jim Studenski <br />433 <br />434 City Engineer Studenski summarized the Staff report, indicating Staff is recommending approval. <br />435 <br />436 Councilmember Reinert moved to adopt Resolution No. 05-22 approving Final Payment for Elm <br />437 Street Improvement Project. Councilmember Dahl seconded the motion. <br />438 <br />439 Councilmember Carlson noted there was an appreciation party for the reconstruction area some <br />440 months ago, and the comments she heard about the reconstruction process done by Frattalone were all <br />441 very positive. <br />442 <br />443 Motion carried unanimously. <br />444 <br />445 Resolution No. 05-22 can be found in the City Clerk's office. <br />446 <br />447 L. Consideration of Resolution No. 05-23, Approving Final Payment, 2003 Surface Water <br />448 Management Project, Jim Studenski <br />449 <br />450 City Engineer Studenski reviewed the Staff report, indicating Staff is recommending approval. <br />451 <br />452 Councilmember Stoltz moved to adopt Resolution No. 05-23 approving Final Payment for 2003 <br />453 Surface Water Management Project. Councilmember Carlson seconded the motion. <br />40454 <br />455 Motion carried unanimously. <br />456 <br />457 Resolution No. 05-23 can be found in the City Clerk's office. <br />458 <br />459 UNFINISHED BUSINESS <br />460 <br />461 There was none. <br />462 <br />463 NEW BUSINESS <br />464 <br />465 Mayor Bergeson noted that approval of City expenditures were removed from the Consent Agenda, <br />466 and asked if Councilmember Carlson had questions on them to discuss, or if she asked that they be <br />467 removed because part of the report was missing. <br />468 <br />469 Councilmember Carlson noted the second half of the report was missing, which she feels is the more <br />470 informative portion of the report. <br />471 <br />472 City Administrator Heitke stated the missing report portion was an inadvertent error by Staff. <br />473 Without knowing all of the invoice dates, he does not know if delaying approval will affect the City <br />474 as far as additional costs, but it is a possibility. He suggested the Council approve the expenditures <br />475 with Staff's commitment to provide the remainder of the report at a later time. <br />476 <br />ilk477 Councilmember Carlson agreed to this process. <br />478 <br />10 <br />