Minutes - 2012/07/09 - Laserfiche WebLink

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Resolution 7967, Accepting Work for the 2011 Street and Utility Improvement Project – Area D and Authorizing Final Payment to Northwest Asphalt, Inc. Public Works Director DeBar stated that Northwest Asphalt, Inc. has completed its work on the Area D Street and Utility Improvement Project. The two year warranty on the work began on October 18, 2011. He noted the actual expense for the project came in $121,132.32 below the original estimate, with no change orders. Staff was pleased with the work completed by this vendor and recommended the Council accept the work and authorize final payment to Northwest Asphalt in the amount of $48,180.36. MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 7967, Accepting Work for the 2011 Street and Utility Improvement Project – Area D and Authorizing Final Payment to Northwest Asphalt, Inc. Mayor Flaherty commented he was pleased with staff and its consultants for continuing to bring these projects in or under budget. Ayes – 5 Nays – 0 Motion carried. 8. CONSENT AGENDA Schedule a Public Hearing for Monday, July 23, 2012, at 7:10 p.m., a Resolution to Consider a Transfer of Ownership from Ge Xiong to Menbe, Inc., for an Off Sale Intoxicating Liquor License and Cigarette/Tobacco License for ABC Liquor located at 2840 County Highway 10. MOTION/SECOND: Mueller/Hull. To Approve the Consent Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 9. JUST AND CORRECT CLAIMS Finance Director Beer answered the Council's questions related to claims. MOTION/SECOND: Mueller/Stigney. To Approve the Just and Correct Claims as presented. Ayes – 5 Nays – 0 Motion carried. 10. APPROVAL OF MINUTES May 29, 2012, City Council Meeting Minutes. This item was removed from the agenda and moved to the July 23rd City Council meeting. 11. REPORTS