2002-089 Council Resolution - Laserfiche WebLink

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EXPANDED AGENDA B) Consideration of Resolution No. 02-87, Approving Final Plat for Royal Pines, Jeff Smyser MOTION BY COUNCILMEMBER REINERT, SECONDED BY COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 02- 87 APPROVING FINAL PLAT FOR ROYAL PINES. THE MOTION PASSED UNANIMOUSLY. C) PUBLIC HEARING — Resolution No. 02-89, 21st Avenue Improvement Project, Jim Studenski MAYOR BERGESON OPENED THE PUBLIC HEARING ON THIS MATTER AT 9:50 P.M. THERE WERE TWO PEOPLE PRESENT WHO WISHED TO SPEAK. THEY EXPRESSED INTEREST IN THE ESTIMATED COSTS. COUNCILMEMBER CARLSON READ A LETTER RECEIVED FROM A RESIDENT MR. (?) GUTHMILLER (SP?) INTO THE RECORD. MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER O'DONNELL, TO CLOSE THE PUBLIC HEARING AT 9:55 P.M. THE MOTION PASSED UNANIMOUSLY. D) Consideration of Resolution No.02-90 , Accepting Bids and Awarding Contract, West Shadow Lake Drive Street and Utility Improvements, Jim Studenski MOTION BY COUNCILMEMBER REINERT, SECONDED BY COUNCILMEMBER O'DONNELL, FOR ADOPTION OF RESOLUTION NO. 02-90 ACCEPTING BIDS AND AWARDING CONTRACT, WEST SHADOW LAKE DRIVE STREET AND UTILITY IMPROVEMENTS. THE MOTION PASSED UNANIMOUSLY. E) Consideration of Resolution No.02-91 , Rejecting Bids, Black Duck Lift Station, Michael Grochala MOTION BY COUNCILMEMBER O'DONNELL, SECONDED BY COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 02-91 REJECTING BIDS FOR THE BLACK DUCK LIFT STATION. MOTION PASSED UNANIMOUSLY. F) Consideration of Resolution No.02-92 , Accepting Quotes and Awarding Contract, Holte Pond, Jim Studenski MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 02- 92 ACCEPTING QUOTES AND AWARDING CONTRACT, HOLTE POND. COUNCILMEMBER CARLSON INQUIRED AS TO THE TIMING OF THE WORK. CITY ENGINEER STUDENSKI POINTED OUT THAT THE WELL NEEDED TO BE REMOVED BEFORE THE CITY COULD COMPLETE ITS WORK. Page 5