01/09/2006 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES JANUARY 9, 2006 APPROVED 036 137 D. Consideration of Resolution No. 06-02, Authorizing Storm Water Utility Feasibility 138 Study, Michael Grochala 139 140 Community Development Director Grochala summarized the Staff report, indicating Staff 141 recommends approval. 142 143 Councilmember O'Donnell moved to adopt Resolution No. 06-02, Authorizing Storm Water Utility 144 Feasibility Study. Councilmember Reinert seconded the motion. 145 146 Councilmember Carlson stated she will vote against this because she is not sold on a new tax. 147 148 Councilmember Reinert stated this is only a feasibility study to get more information. 149 150 Motion carried 4-1. Carlson nay. 151 152 Resolution No. 06-02 can be found in the City Clerk's office. 153 154 E. Consideration of Resolution No. 06-03, Approving Change Order No. 1 and Final 155 Payment, Marshan Lane Utility Improvement, Jim Studenski 156 157 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. 158 159 Councilmember Carlson moved to adopt Resolution No. 06-03, Approving Change Order No. 1 and 160 Final Payment, Marshan Lane Utility Improvement. Councilmember O'Donnell seconded the 161 motion. 162 163 Motion carried unanimously. 164 165 Resolution No. 06-03 can be found in the City Clerk's office. 166 167 F. Consideration of Resolution No. 06-04, Receiving Quotes and Awarding Contract, 2006 168 Ditch and Pond Cleaning Project, Jim Studenski 169 170 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. 171 172 Councilmember Stoltz moved to adopt Resolution No. 06-04, Receiving Quotes and Awarding 173 Contract, 2006 Ditch and Pond Cleaning Project. Councilmember O'Donnell seconded the motion. 174 175 Motion carried unanimously. 176 177 Resolution No. 06-04 can be found in the City Clerk's office. 178 0179 UNFINISHED BUSINESS 180