01-06-2004 CCM - Laserfiche WebLink

Home Browse Search

LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 2004 5 M/S/P Siedow/Johnston – to adopt Resolution No. 2004-003 Approving Compensating Change Order in the amount of (-)$5,417.40 and Final Payment for Eagle Pint Boulevard Phase II in the amount of $22,081.50 to Tower Asphalt, verified by the City Engineer’s memo dated December 22, 2003. (Motion passed 4-0). D. Resolution No. 2004-004 Partial payment for Hill Trial N./50th Street M/S/P Siedow/Johnston – to adopt Resolution No. 2004-004 Approving Compensating Change Order No. 1 in the amount of (-)$10,464.87 and Partial Payment No. 3 in the amount of $62,278.41 for Hill Trail North and 50th Street North to T.A. Schifsky, verified by the City Engineer’s memo dated December 23, 2003. (Motion passed 4-0). E. Final Payment for Painting & Repairs for Fire Station No. 1 M/S/P Siedow/Johnston – to approve the Final Payment in the amount of $22,522.00 to A.J. Spanjers Co., Inc. for exterior repairs for Fire Station No. 1, verified by T.Franzen’s memo dated December 26, 2003. (Motion passed 4-0). F. Resolution No. 2004-005 Final Payment for 50th Street Reconstruction M/S/P Siedow/Johnston – to adopt Resolution No. 2004-005 Approving Compensating Change Order No. 1 in the amount of $35,860.11 and Final Payment to T.A. Schifsky in the amount to $26,085.55 for 50th Street North Construction, verified by the City Engineer in his memo dated December 30, 2003. (Motion passed 4-0). 6. NEW BUSINESS: 7. MAINTENANCE/PARK/FIRE/BUILDING: A. Update on Fire Department: Chief Malmquist (Not In Attendance) The Capital City Mutual Aid Agreement was reviewed and approved by the City Attorney. The duration of the agreement is for the date of execution to December 31, 2006, or roughly a three-year period. M/S/P Siedow/Johnston – to approve the Capital City Mutual Aid Agreement dated November 12, 2003. (Motion passed 4-0). 8. CITY ENGINEER’S REPORT: None 9. PLANNING, LAND USE & ZONING: None 10. CITY ATTORNEY’S REPORT: Attorney Filla gave a brief summary of revenues compared to legal expenses. He reported the mediation meeting for former employee Mike Buckles will be Wednesday, January 7th at the League of MN Cities Office. A. Hazardous Structure on 37th Street Attorney Filla reported the trial is schedule for spring. He has had some contact with the property owner’s attorney regarding things that have been done. Filla will have a report for the next Council meeting.