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• <br />• <br />1 COUNCIL MINUTES JUNE 12, 2006 <br />APPROVED <br />City Engineer Studenski stated because of the large and continual flow of water, the existing metal <br />pipe would be replaced by a gasketed reinforced concrete dome style pipe 53" in diameter at the base <br />and 34" diameter at the top. Estimated costs for this project amount to $17,000. <br />City Engineer Studenski stated there are no funds budgeted or available for this extensive of a repair <br />project within the Public Services Budget. In the absence of any general fund contingency, the only <br />funding option available is the City's Surface Water Management Fund. <br />Councilmember Carlson moved to approve Resolution No. 06-94, as presented. Councilmember <br />Stoltz seconded the motion. Motion carried unanimously. <br />UNFINISHED BUSINESS <br />Consider Approval of May 1, 2006 Council Work Session Minutes — Councilmember Carlson <br />moved to approve the May 1, 2006 Council Work Session Minutes as presented. Councilmember <br />O'Donnell seconded the motion. Motion carried unanimously. <br />NEW BUSINESS <br />Consider Approval of May 22, 2006 Council Minutes, Liquor Compliance Violation Hearing <br />(Councilmember Stoltz was absent) — Councilmember Reinert moved to approve the May 22, 2006 <br />Council Minutes, Liquor Compliance Violation Hearing as presented. Councilmember O'Donnell <br />seconded the motion. Motion carried with Councilmember Stoltz abstaining. <br />Consider Approval of May 22, 2006 Council Work Session Minutes (Councilmember Stoltz was <br />absent) — Councilmember Reinert moved to approve the May 22, 2006 Council Work Session <br />Minutes as presented. Councilmember O'Donnell seconded the motion. Motion carried with <br />Councilmember Stoltz abstaining. <br />Consider Approval of May 22, 2006 City Council Meeting Minutes (Councilmember Stoltz was <br />absent) — Councilmember Reinert moved to approve the May 22, 2006 City Council Meeting <br />Minutes as presented. Councilmember O'Donnell seconded the motion. Motion carried with <br />Councilmember Stoltz abstaining. <br />COMMUNITY CALENDAR JUNE 13 2006 THROUGH JUNE 26,2006: <br />City Council Financial Retreat, June 13, 5:30 p.m. at City Hall <br />Planning & Zoning Board Meeting, June 14, 6:30 p.m. at City Hall <br />I -35E Coalition Meeting, Thursday, June 15, 7:00 p.m. (Refreshments at 6:30 p.m.) at Hugo <br />City Hall <br />ii• ADJOURN <br />7 <br />