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COUNCIL MINUTES SEPTEMBER 13, 2005 <br />APPROVED <br />Alk401 <br />02 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />403 <br />404 Councilmember Carlson asked what is the amount of the change and was it on stoplights. City <br />405 Engineer Studenski replied the change amount is $54,125, whereby $38,000 is water main relocation. <br />406 <br />407 Mayor Bergeson moved to adopt Resolution No. 05-136, Approving Change Order No. 1R and <br />408 Payment Request No. 6R, Birch/Hodgson Street Improvements. Councilmember Stoltz seconded the <br />409 motion. <br />410 <br />411 Motion carried unanimously. <br />412 <br />413 Resolution No. 05-136 can be found in the City Clerk's office. <br />414 <br />415 I. Consideration of Resolution No. 05-137, Accepting Bids and Awarding Construction <br />416 Contract, 2005 Surface Water Management Project, Jim Studenski <br />417 <br />418 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />419 <br />420 Councilmember Carlson moved to adopt Resolution No. 05-137, Accepting Bids and Awarding <br />421 Construction Contract, 2005 Surface Water Management Project, to Jay Brothers, Inc. <br />422 Councilmember Dahl seconded the motion. <br />•23 <br />424 Motion carried unanimously. <br />425 <br />426 Resolution No. 05-137 can be found in the City Clerk's office. <br />427 <br />428 J. Consideration of Resolution No. 05-140, Accepting Metropolitan Council Conditions for <br />429 Receipt of $450,000 LCA Demonstration Grant, Michael Grochala <br />430 <br />431 Community Development Director Grochala summarized the Staff report, indicating Staff <br />432 recommends approval. <br />433 <br />434 Councilmember Carlson noted a 1990s resolved comp plan amendment for about $25,000, and asked <br />435 if that money would be refunded. Community Development Director Grochala replied the money has <br />436 already been collected and set aside as part of the improvement costs. <br />437 <br />438 Councilmember Reinert moved to adopt Resolution No. 05-140, Accepting Metropolitan Council <br />439 Conditions for Receipt of $450,000 LCA Demonstration Grant. Mayor Bergeson seconded the <br />440 motion. <br />441 <br />442 Motion carried unanimously. <br />443 <br />444 Resolution No. 05-140 can be found in the City Clerk's office. <br />•445 <br />10 <br />