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COUNCIL MINUTES JULY 25, 2005 <br />APPROVED <br />97 Motion carried unanimously. <br />S98 <br />99 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />100 <br />101 A. Consideration of Resolution No. 05-101, Accepting Bids and Awarding Contract to TMI <br />102 Coatings, Water Tower #2 Reconditioning Project <br />103 <br />104 City Administrator Heitke presented the Staff report, indicating Staff recommends approval. <br />105 <br />106 Councilmember Carlson moved to adopt Resolution No. 05-101, Accepting Bids and Awarding <br />107 Contract to TMI Coatings, Water Tower #2 Reconditioning Project. Councilmember Stoltz seconded <br />108 the motion. <br />109 <br />110 Motion carried unanimously. <br />111 <br />112 Resolution No. 05-101 can be found in the City Clerk's office. <br />113 <br />114 B. Consideration of Resolution No. 05-103, Authorizing Expenditures for Civic Complex <br />115 Energy Conservation Improvements <br />116 <br />117 City Administrator Heitke presented the Staff report, indicating Staff recommends approval. He <br />118 recommended entering into an agreement with Industrial Coatings Co., Inc. for work specified. <br />119 <br />120 Councilmember Carlson asked if this would cover heat loss, but not the roof leak. City Administrator <br />• <br />121 Heitke stated that is correct. He added Public Services Director DeGardner is reviewing the roof leak. <br />122 <br />123 Councilmember Stoltz moved to adopt Resolution No. 05-103, Authorizing Expenditures for Civic <br />124 Complex Energy Conservation Improvements. Councilmember Reinert seconded the motion. <br />125 <br />126 Motion carried unanimously. <br />127 <br />128 Resolution No. 05-103 can be found in the City Clerk's office. <br />129 <br />130 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br />131 <br />132 A. Public Hearing, YMCA Financing <br />133 <br />134 i. Consideration of Resolution No. 05-104, Granting Property Tax Abatement, <br />135 Mary Divine <br />136 <br />137 Economic Development Coordinator Divine summarized the Staff report, indicating Staff <br />138 recommends approval. <br />139 <br />140 Terry Heaton, Springsted, Inc., discussed the project finances and options for financing the City's <br />141 portion with the recommendation of abatement bonds. <br />142 <br />143 Steve Bubul, Kennedy & Graven, noted a change in the abatement resolution, a maximum principal <br />•144 amount of $1.75 million instead of $1.7 million. <br />3 <br />