04/25/2005 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES APRIL 25, 2005 APPROVED •193 C. Consideration of Resolution No. 05-59, Accepting Bids and Awarding Contract, 2005 194 Overlay Project, Jim Studenski 195 196 City Engineer Studenski reviewed the Staff report, indicating Staff recommends approval of the 197 contract. 198 199 Councilmember Stoltz moved to adopt Resolution No. 05-59 accepting bids and awarding contract to 200 Universal Enterprises of Mid MN, Inc. Councilmember Dahl seconded the motion. 201 202 Motion carried unanimously. 203 204 Resolution No. 05-59 can be found in the City Clerk's office. 205 206 D. Consideration of Resolution No. 05-60, Approving Change Order No. 2 & 3 and Final 207 Payment, Twilight Acres/Twilight Acres 2", Jim Studenski 208 209 City Engineer Studenski summarized the Staff report, stating Staff recommends approval. 210 211 Councilmember Reinert moved to adopt Resolution No. 05-60 approving Change Order No. 2 and 3 212 and Final Payment, Twilight Acres/Twilight Acres 2'. Councilmember Carlson seconded the 213 motion. 214 215 Motion carried unanimously. •216 217 Resolution No. 05-60 can be found in the City Clerk's office. 218 219 UNFINISHED BUSINESS 220 221 There was none. 222 223 NEW BUSINESS 224 225 A. Consideration of minutes of meetings: 226 i. Consideration of minutes of March 14, 2005 City Council Meeting 227 228 Councilmember Reinert moved to approve the minutes of March 14, 2005. Councilmember Carlson 229 seconded the motion. 230 231 Motion carried. Vote: 4:0:1 Councilmember Dahl abstained. 232 233 ii. Consideration of minutes of March 28, 2005 City Council Meeting 234 235 iii. Consideration of minutes of March 29, 2005 Special Council Work Session 236 (AUAR) 237 238 Councilmember Reinert moved to approve the minutes of March 28, 2005 City Council Meeting, and .239 March 29, 2005 Special Council Work Session. Councilmember Dahl seconded the motion. 240 5