May 16, 2006 CCP - Laserfiche WebLink

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