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COUNCIL MINUTES OCTOBER 24, 2005 <br />APPROVED <br />.68 Economic Development Coordinator Divine summarized the Staff report, indicating Staff <br />269 recommends approval. <br />270 <br />271 Councilmember Carlson requested clarification regarding a dollar amount and asked when is the <br />272 groundbreaking. She also asked if fundraising has been completed. Economic Development <br />273 Coordinator Divine replied the land will need to be conveyed, possibly for one dollar. She added <br />274 groundbreaking is set for the spring of 2006 and fundraising will continue until then. <br />275 <br />276 Councilmember Dahl moved to approve the FIRST READING of Ordinance No. 10-05, Authorizing <br />277 Sale of Property, Rice Creek Chain of Lakes YMCA. Councilmember Reinert seconded the motion. <br />278 <br />279 Motion carried. Councilmember Carlson voted yea. Councilmember Dahl voted yea. <br />280 Councilmember Reinert voted yea. Mayor Bergeson voted yea. <br />281 <br />282 E. Consideration of Resolution No. 05-165, Accepting Bids and Awarding Contract, <br />283 Construction of Well No. 5 Pumphouse, Jim Studenski <br />284 <br />285 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />286 <br />287 Councilmember Dahl moved to adopt Resolution No. 05-165, Accepting Bids and Awarding <br />288 Contract, Construction of Well No. 5 Pumphouse. Mayor Bergeson seconded the motion. <br />.89 <br />90 Motion carried unanimously. <br />291 <br />292 Resolution No. 05-165 can be found in the City Clerk's office. <br />293 <br />294 F. Consideration of Resolution No. 05-166, Approving Change Order No. 2 and <br />295 Authorizing Final Payment, West Shadow Ponds Utility and Street Improvements, Jim <br />296 Studenski <br />297 <br />298 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />299 <br />300 Councilmember Carlson moved to adopt Resolution No. 05-166, Approving Change Order No. 2 and <br />301 Authorizing Final Payment, West Shadow Ponds Utility and Street Improvements. Councilmember <br />302 Dahl seconded the motion. <br />303 <br />304 Motion carried unanimously. <br />305 <br />306 Resolution No. 05-166 can be found in the City Clerk's office. <br />307 <br />308 G. Consideration of Resolution No. 05-167, Approving Change Order No. 1 and Payment <br />309 Request No. 1, 2005 Overlay Project, Jim Studenski <br />310 <br />AN11 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />12 <br />7 <br />