07/23/2007 Council Minutes (3) - Laserfiche WebLink

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W179 80 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 •01 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 023 224 COUNCIL MINUTES July 23, 2007 APPROVED Consideration of Resolution No. 07-109, Accepting Quotes and Awarding Contract, Outfall Cleaning - Engineer Studenski reminded the council that this project was originally bid out but the bids were rejected du errors in bidder calculations. It was determined that separation of the pipe cleaning and outfall cleaning as projects would be a more efficient process and staff issued a request for quotes. Quotes for outfall services v received and staff is recommending acceptance of the quotes and award of a contract to the low quoter, Jay Brothers, Inc. Council Member Reinert moved to approve Resolution No. 07-109, as presented. Council Member Carlson seconded the motion. Motion carried unanimously — Council Member Stoltz absent. Consideration of Motion to Accept Quit Claim Deed and Authorizing Execution of a Quit Claim Deed, Lake/35W Improvement Project — City Attorney Hawkins explained that the matter before the council relates to property acquisitions for the I35W/Lake Drive Improvement Project. In the case of this property, the title insurance process showed some vagueness and one option is to obtain a quit claim deed from the neighbors. That has been agreed to and authorization to execute those documents is before the council now. Council Member Reinert moved to accept the quit claim deed and authorize execution of the quit claim deed, as presented. Council Member O'Donnell seconded the motion. Motion carried unanimously — Council Member Stoltz absent. UNFINISHED BUSINESS Consider approval of July 2, 2007 Council Work Session Minutes Council Member O'Donnell moved to approve the minutes, as presented. Council Member Carlson seconde, the motion. Motion carried — Council Member Reinert abstained; Council Member Stoltz absent. NEW BUSINESS There was no New Business. COMMUNITY CALENDAR JULY 24 THROUGH AUGUST 13, 2007: lk it; I- Wednesday, July 25 Thursday, August 2 Monday, August 6 Monday, August 6 Wednesday, August 8 Monday, August 13 6:30 p.m., Council Chambers 7:00 a.m., Community Room 6:30 p.m., Council Chambers 5:30 p.m., Community Room 6:30 p.m., Council Chambers 6:30 p.m., Council Chambers Environment EDAC Park Board Council Work Session Planning & Zoning Council Meeting ADJOURN There being no further business, Council Member O'Donnell moved to adjourn at 8:15 p.m. Council Member Carlson seconded the motion. Motion carried unanimously.