11-07-01 CCM - Laserfiche WebLink

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S. CITY ENGINEER'S REPORT: A. Verbal update on Closure of 55`h Street Tom Prow reported this project will start either on Monday or Tuesday. The question was asked if a 72 passenger bus will be able to turnaround at this cul-de-sac? School buses cannot turn around at the hammerhead at 151h Street and at Cardinal Ridge. Staff will look into the two hammerheads at 50`h and 551h Street and come back with recommendations. B. Approval of Change Order # 1 and Final Payment to Keys Well Drilling for Well #2 M/S/P DeLapp/Siedow - to approve Compensating Change Order No. 1 for 11,190.00, which reduces the total cost of the project. (Motion passed 5-0.) M/S/P DeLapp/Siedow — to approve the final payment of $18,739.50 to Keys Well Drilling for the completion of Well #2. (Motion passed 5-0). C. Resolution for award of bid for Well No. 3 to Keys Well Drilling. M/S/P DeLapp/Siedow — to adopt resolution no. 2001-099 awarding the bid for the construction of Well #3 to Keys Well Drilling for $146,250.00 to be paid by the water bond. (Motion passed 4-1:Dunn didn't want to get into more debt.) 9. PLANNING, LAND USE & ZONING: A. Planning Commission Recommendation Zoning Code Update Consultant Planner Dillerud reported the Planning Commission interviewed the three finalist consulting firms, Resource Strategies Corp., TKDA, and Northwest Associated Consultants for the Zoning Code Update Project at its meeting of September 10, 2001. Seven of the nine commissioners voted to recommend to the Council that Northwest Associated Consultant be retained for this project based on the extensive experience with zoning code work in other metro area communities. There remain two projects approved for CDBG funding for which consulting firms will be needed to be retained; Old Village Neighborhood Design; and the Cimarron Neighborhood Study. No Request for Proposals have been sent out for these two projects LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 7, 2001