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<br />LAKE ELMO CITY COUNCIL MINUTES JULY 5, 2005 2 <br />2. MINUTES: June 21, 2005 <br /> <br />M/S/P Conlin/Johnson - to approve the June 21, 2005 City Council minutes, as amended. <br />(Motion passed 5-0). <br />3. PUBLIC INQUIRIES/INFORMATIONAL: A. Public Inquiries: <br /> <br />Bob Johnson, 10327 47th Street N., asked if the City would blacktop the rest of 50th Street and Kimbro Avenue. The City Engineer responded this road construction is forecasted for 2009. <br /> <br />B. Public Informational <br /> 4. CONSENT AGENDA: A. (1) Resolution No. 2005-068:Approving Claims <br /> <br />M/S/P Smith/DeLapp - to adopt Resolution No. 2005-068, A Resolution Approving <br />Claim Numbers 265, 266, 267, DD453 through DD462, 27522 through 27539, which were used for Staff Payroll dated June 23, 2005 claims 27540 through 27576, in the total amount of $228,960.58. (Motion passed 5-0). <br /> <br />(2) Resolution No. 2005-069: Approving Claims <br /> M/S/P Smith/DeLapp - to adopt Resolution No. 2005-069, A Resolution Approving Claims Number 27577 in the total amount of $270.00. (Motion passed 4-0-1: Johnson <br />recluse herself for personal issues.) <br /> <br /> B. Feasibility Report for Water Systems Interconnect; Supplemental Authorization No. 1 for Professional Services <br />M/S/P Smith/DeLapp - to authorize the City Administrator to sign the Supplemental <br />Authorization No. 1, Feasibility Report for Water Systems Interconnect which reflects <br />compensation of $60,000 for this Supplemental Authorization No. 1 added to the original <br />authorized amount of $18,000. (Motion passed 5-0). <br /> C. Phase II Construction – Extension of Completion Date <br />In his memo dated June 30, 2005, the City Engineer reported the contractor for Phase II <br />work is requesting an extension of the completion date for the project from August 1, <br />2005 to September 1, 2005. This is an extension request due to the wet weather we have been experiencing. The City Engineer recommended the City process a Change Order to extend the completion date to September 1, 2005 which will allow the contractor an <br />adequate amount of time to safely complete the Project. <br /> <br />M/S/P Smith/DeLapp – to approve the extension of the completion date from August 1, 2005 to September 1, 2005 for the Phase II Construction, per the City Engineer’s recommendation. (Motion passed 5-0).