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LAKE ELMO CITY COUNCIL MINUTES January 18, 2022 12, Approve Amendment 42 for the Stonegate Watermain Extension Project Grant 13, Approve Amendment #2 for the 31" St Watermain Extension Project Grant 14. Authorize Advertising for Building Inspector 15. Approve Job Description and Hire for Code Enforcement Official 16. Approve Pay Request No. 7 for Old Village Phase 5 and 6 Street and Utility Improvements. 17. Approve Security Reduction for IIidden Meadows 2nd Addition. 18. Approve Utility Oversize Cost Reimbursement for Hidden Meadows 2nd Addition. 19. Award Bid for Overhead Dons for City Center — Resolution 2022-011 Councilmember Dorschner, seconded by Councilmember Beckstrom, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. ITEM 20: Parks Commission Appointment Councilmember McGinn, seconded by Councilmember Beckstrom, moved TOAPPPOINT PAT BARRETT TO THE PARKS COMMISSION FOR A TERM ENDING 12131124. Motion passed 5 — 0. ITEM 21: EDA Appointments Councilmember Holtz, seconded by Councilmember McGinn, moved TO APPOINT NINA WALDOCH TO THE EDA FOR A TERMENDING 12131124. Motion passed 5 — 0. ITEM 22: Accept Bids and Award Contract for Water Tower 3 City Engineer Griffin summarized bid received for the project. Councilmember Dorschner, seconded by Councilmember Holtz, moved TOAPPROVE RESOL UTION NO. 2022-012 ACCEPTING BIDS AND AWARDING A CONTRACT TO PHOENIX FABRICATORS & ERECTORS, LLC IN THE AMOUNT OF $3,493,000 FOR WATER TOWER NO. 3. Motion passed 5 — 0. ITEM 23: Accept Bids and Award Contract for Water Tower 3 Trunk Watermain Extension City Engineer Griffin provided a brief overview of the project and bids. Councilmember Holtz, seconded by Councilmember Dorschner, moved TO APPROVE RESOL UTION NO. 2022-013, ACCEPTING BIDS AND AWARDING A CONTRACT TO NORTHDALE CONSTRUCTION COMPANY, INC. IN THE AMOUNT OF $523,672.42 FOR THE WATER TOWER NO. 3 TRUNIC WATERMAINEXTENSION. Motion passed 5 —0. Page 2 of 4