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City Council Regular Meeting Minutes October 28, 1997 • Page 4 1 A. General: 2 1. Rieke Carroll Muller Associates, Inc. 3 a. In the amount of $22,352.91 for professional services rendered from 4 August 31 to September 27, 1997 in regard to 33rd Avenue Design. 5 b. In the amount of $2,151.50 for professional services rendered from 6 August 31 to September 27, 1997 in regard to 1997 Street/Watermain 7 Improvements Construction. 8 C. In the amount of$4,936.61 for professional services rendered from 9 August 31 to September 27, 1997 in regard to 1998 Street 10 Improvements Design/Bidding. 11 Motion carried unanimously. 12 13 Motion by Marks, second by Faust to approve the following claims: 14 B. SAV II: 15 1. HTW Investment Partners, Inc. in the amount of$1,908.00 for payment of the 16 storm sewer line constructed on Lot 4 for the benefit of Lot 5 per the 17 Reciprocal Easement Agreement with Freedom Gas Station, Lot 4, Block 1, 18 Silver Lake Road. 2. Lund Martin Construction in the amount of $100,700.00 for Pay Application 0 #3. 21 C. Storm Water: 22 1. WSB & Associates, Inc. in the amount of$2,693.00 for professional services 23 rendered September 1 through September 30, 1997 in regard to the Storm 24 Drainage Task Force. 25 D. 3 pages of Verified Claims as presented by the Finance Director. 26 Motion carried unanimously. 27 VII. REPORTS. 28 A. Planning Commission - October 21, 1997. 29 Planning Commissioner Richard Horst was present to report on the issues addressed at the 30 October 21, 1997, Planning Commission meeting. There were no public hearings at that 31 meeting. The Commission did consider a concept review of the Salvation Army Silver Lake 32 Camp long range plan and a proposed townhome construction at 33rd Avenue and Stinson 33 Boulevard. The townhome project will require a variance which will be presented at the 34 November Planning Commission meeting. 35 Marks asked if a map had been provided which illustrated the location of the buildings for the 36 Silver Lake Camp and if any of the proposed buildings were located near the shoreline. Horst stated that the long range plan included renovation in locations where buildings are 4t currently located.