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April 4, 2006 CCP
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April 4, 2006 CCP
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DRAFT <br />ire Chief Malmquist recommended that Rick Myran be moved from probation to <br />firefighter status. <br />M/S/P\$1,50 <br />on/DeLapp, to place Rick Myran to Firefighter status. (Motion assed 5-0) <br />Updateefighter Grant — Fifteen departments in Washington County ith radios. <br />Cost is&0 for the City, but the County will pay a cap of $1,00 , 00. User's fee <br />is $300/year. e Fire Dept. will be celebrating 50 years in 2007, a Committee is <br />Il <br />being formed to p a 50`h Year celebration. Help and suggestion are welcome. <br />8. CITY ENGINEE 'S REPORT: <br />A. Resolution 2 6-027: Award Bid for Phase IV the Water S stem <br />Interconnect Project <br />In his letter dated March 10, 06, the City Engineer re ortedhat seven bids were <br />opened on March 10, 2006, for is project. The City ng�nA recommended awarding <br />the contract to Ellingson Drainag for their bid of $f112,75$68 ..;a <br />M/S/P DeLapp/Johnson— to adopt Re lotion 06411, a Resolution awarding the bid <br />for the Phase IV of the Water Interconn t P Iect 44!Ellmygson Drainage on the amount <br />of $412,758.68. (Motion passed 5-0) \, <br />B. Resolution 2006-029: AccXbt Feas rli ,,Re orFft r 2006 Overla — Tal <br />Park Neighborhood <br />The City Engineer presented the , ouncil thasl lity Report for 2006 Overlay — <br />Tablyn Park Neighborhood Proct <br />M/S/P Joluison/DeLapp t adoptolutiola 006-029, ` Resolution Receiving the <br />Feasibility Report and rl a1?r lic Hearing on April 18, 006, on Street Repairs for <br />Tablyn Park Neighbor o0 1 otionpassed 5-0) <br />C <br />C. Resolu do 2006 WI Chris Riley Utilities Inc. <br />City Engineer Pew %s,notifiWky letter Chris Riley Utilities, Inc. ill not be <br />completing W ter Syste Jnt&ormection Phase I and III Contracts. commendation is <br />to terminat re contract" bi cause." Travelers Casualty and Surety Co any was <br />notified Riley Utilities, Inc. for non-performance <br />Johnson/DeLapp —to adopt Resolution 2006-030, authorizing and direci�g City <br />to initiate or continue action with respect to the City's claim on the perform ce <br />a. (Motion passed 5-0) <br />9. PLANNING, LAND USE & ZONING: <br />A. Request regarding the application for the Haire Variance — 8160 Hill Trail <br />The City Planner reported that these variances to the OHW setback and minimum lot <br />were denied by the Council at the March 6, 2006, Council meeting. Due to extenuating <br />circumstances, the Council agreed the applicants should have the opportunity to be <br />Lake Bhno City Council Minutes March 21, 2006 <br />
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