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APPROVED MINUTES MAY 16, 2006 <br />• <br />C. Resolution No. 2006-044: Partial Payment No. 1 to Ellingson Drainage for <br />Water System Interconnect - Phase IV <br />M/S/P Johnson/Smith - to adopt Resolution No. 2006-044 approving Partial Payment No. <br />1 to Ellingson Drainage in the amount of $187,011.87, for work improvements to the <br />Water System Interconnect Project -Phase IV, verified by the City Engineer in his memo <br />dated April 27, 2006. (Motion passed 4-0) <br />D. Resolution No. 2006-045: Partial Payment — Elevated Water Storage Tank <br />No. 2: <br />M/S/P Johnson/Smith - to adopt Resolution No. 2006-045: Partial Payment No. 4 to CB <br />& I Constructors, Inc., in the amount of $152,000.00, for work improvements to the <br />Elevated Water Storage Tank No. 2, verified by the City Engineer in his memo dated <br />April 26, 2006. (Motion passed 4-0) <br />5. FINANCE: None <br />6. NEW BUSINESS: <br />A. Partnership Grant from MnDOT for Landscaping: <br />Council Member Smith spoke with Todd O'Donnell, MnDOT, about landscaping along <br />Hwy 5 and would like Council support in applying for a Partnership Grant. This Grant is <br />volunteer -driven and a great opportunity for various groups to assist. Deadline is <br />July 31, 2006. <br />M/S/P Johnson/Smith — to send to CIC for review of Partnership Grant, identify <br />feasibility and return to Council with recommendation. (Motion passed 4-0) <br />7. MAINTENANCE/PARK/FIREBUILDING: <br />The Public Works Dept. is requesting to purchase a vacuum excavator unit to help <br />facilitate work and tasks currently being performed, in addition to work that is years <br />behind in maintenance. <br />M/S/P Smith/Johnson - to purchase the vacuum excavator from Ditch Witch of MN for <br />$37,669.05. (Motion passed 4-0) <br />B. Parks Depts: <br />(1) The Tennis courts at Lions Park and Tablyn Park both need maintenance and repairs. <br />Public Works Supt. Bouthilet presented an update on price quotes obtained. Both <br />projects are in the 2006 Parks CIP. The price for Tablyn is $28,910, and Lions 7,920.00. <br />M/S/P Smith/Johnson - to accept the bid from Tennis West for reconstruction on the two <br />tennis courts recommended by the Public Works Supt. (Motion passed 4-0) <br />LAKE ELMO CITY COUNCIL MINUTES MAY 2, 2006 <br />10 <br />