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COUNCIL MINUTES August 11, 2008 <br />APPROVED <br />.43 <br />Council Member O'Donnell moved to approve Resolution No. 08-83, as presented. Council <br />125 Member Gallup seconded the motion. Motion carried on a voice vote. <br />126 <br />127 6D. Consider Resolution No. 08-85, Approving Change Order No. 15, Lake Drive/35W <br />128 Improvement Project <br />129 <br />130 City Engineer Studenski reported that the contract to Lunda Construction Company for the Lake <br />131 Drive/I35W Improvement Project included installation of certain street light poles. Relocated <br />132 power lines make a height change necessary for the light poles. The change order before the <br />133 council provides for a change of $10,000 to allow the purchase of the correct size poles from <br />134 Anoka County; staff will attempt to sell the larger poles (no longer needed) to the county in <br />135 return. Approval of the change order is recommended by staff. <br />136 <br />137 A council member questioned why the wrong size poles were ordered; there seems to be a lot of <br />138 change orders with the project and that represents mistakes that cost more money to the project. <br />139 <br />140 Council Member Stoltz moved to approve Resolution No. 08-85, as presented. Council Member <br />141 O'Donnell seconded the motion. Motion carried on a voice vote; Council Member Reinert <br />142 recorded as voting "no". <br />143 UNFINISHED BUSINESS <br />044 There was no unfinished business. <br />145 NEW BUSINESS <br />146 There was no new business. <br />147 ADJOURNMENT <br />148 <br />149 <br />150 <br />151 <br />152 <br />153 <br />154 <br />155 <br />156 <br />157 <br />158 <br />159 <br />Council Member Stoltz moved to adjourn at 7:55 p.m., to a special council work session for the <br />purposes of interviewing a law firm and discussion of legal services, and discussion related to <br />election information and public communications. Council Member O'Donnell seconded the <br />motion. Motion carried. <br />Community Calendar— A Look Ahead <br />August 12, 2008 through August 25, 2008 <br />4 Wednesday, August 13 <br />4 Monday, August 18 <br />4 Monday, August 25 <br />4 Monday, August 25 <br />Meeting cancelled <br />5:30 pm, Community Room <br />5:30 pm, Community Room <br />6:30 pm, Council Chambers <br />Planning & Zoning <br />Special Budget Work Session <br />Council Work Session <br />Council Meeting <br />160 <br />161 These minutes were considered and approved at the regular City Council Meeting on August 25, <br />162 2008. <br />.63 <br />64 <br />-4- <br />