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PUBLIC INOUIRIES/INFORMATIONAL: <br />EN <br />5. CONSENT AGENDA <br />A. Resolution No 2002-138 League of Minne.cot» Cities — <br />Limits on Tort Liability <br />M/S/P Siedow/DeLapp — to adopt Resolution No. 2002-138 League of Minnesota Cities <br />— Waiver of Monetary Limits on Tort Liability. (Motion passed 3-0). <br />B. Resolution No 2002-139 Change Order and Partial Payment for Fire Stations 1 <br />and 2 Roof Replacement <br />The City Engineer reported in his memo, dated December 12, 2002, that the contractor, <br />Nieman Roofing Company has completed the roof replacements except for a few small <br />items. Prew recommended approval of Partial Payment No. 2 in the amount of <br />$76,500.00. <br />The City Engineer also indicated that after bidding, he discovered we over -designed the <br />roof insulation. It was redesigned to match the state building code. The City received a <br />$4,000 credit for this change. Prew recommended approval of Change Order No. 1 in the <br />deduct amount of $4,000 for a reduction in the thickness of the insulation. <br />M/S/P Siedow/DeLapp — to adopt Resolution No. 2002-139 Approving Change Order <br />and Partial Payment for Fire Stations 1 and 2 Roof Replacement as recommended by the <br />City Engineer in his memo dated December 12, 2002. (Motion Passed 3-0). <br />C. Resolution No. 2002-140 Final Payment to Collins Electrical Construction <br />Company for Pump House # I and Lift Stations <br />The City Engineer recommended that the Council approve the Final Payment to Collins <br />Electrical Construction Company in the amount of $17,985.00. <br />M/S/P Siedow/DeLapp — to adopt Resolution No. 2002-140 Approving Final Payment to <br />Collins Electrical Construction Company for Pump House 91 and Lift Stations as <br />recommended by the City Engineer in his letter dated, December 12, 2002. (Motion <br />passed 3-0). <br />D. Resolution No. 2002-141 Partial Payment No 7 for Well No 3 <br />The City Engineer recommended approval of Partial Payment No. 7 to Keys Well drilling <br />for construction of Well No. 3. <br />M/S/P Siedow/DeLapp — to adopt Resolution No. 2002-141 Approving Partial Payment <br />No. 7 to Keys Well Drilling for construction of Well No. 3, as verified by the City <br />Engineer in his memo dated December 12, 2002. (Motion passed 3-0). <br />LAKE ELMO COUNCIL MINUTES DECEMBER 19, 2002 2 <br />