02/28/2005 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES February 28, 2005 APPROVED •383 Resolution No. 05-18 can be found in the City Clerk's office. 384 385 H. Consideration of Resolution No. 05-19, Authorizing Preparation of Plans and Specs, 386 2005 Street Sealcoat Project, Jim Studenski 387 388 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval of this 389 request. 390 391 Councilmember Carlson moved to adopt Resolution No. 05-19 authorizing preparation of plans and 392 specifications for the 2005 Street Sealcoat Project. Councilmember Stoltz seconded the motion. 393 394 Motion carried unanimously. 395 396 Resolution No. 05-19 can be found in the City Clerk's office. 397 398 I. Consideration of Resolution No. 05-20, Authorizing Preparation of Plans and Specs, 399 2005 Street Overlay Project, Jim Studenski 400 401 City Engineer Studenski summarized the Staff report, stating Staff recommends approval. 402 403 Councilmember Dahl moved to adopt Resolution No. 05-20 authorizing preparation of plans and 404 specifications for the 2005 Street Overlay Project. Councilmember Carlson seconded the motion. 405 d1406 Motion carried unanimously. 407 408 Resolution No. 05-20 can be found in the City Clerk's office. 409 410 J. Consideration of Resolution No. 05-21, Approving Final Payment, 62" Street 411 Improvement Project, Jim Studenski 412 413 City Engineer Studenski reviewed the Staff report, indicating the final payment will start the one-year 414 warranty period. He stated Staff is recommending approval of the final payment. 415 416 Councilmember Dahl asked if the fact that this project was $175,779.40 under the Engineering 417 Estimate helps them when applying for State Aid Funds, since it was lower than originally requested. 418 419 City Engineer Studenski indicated that State Aid paid a portion of the costs for this project, but not 420 100%, therefore they will see a reduction in the amount of State Aid used, which increases what is 421 available for future projects, but it is not a one-for-one ratio to the amount they were under the 422 Engineer's Estimate. 423 424 Councilmember Carlson moved to adopt Resolution No. 05-21 approving Final Payment for 62nd 425 Street Improvement Project. Councilmember Dahl seconded the motion. 426 427 Motion carried unanimously. 428 429 Resolution No. 05-21 can be found in the City Clerk's office. W430 9