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CC MINUTES 08241999
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CC MINUTES 08241999
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12/30/2015 4:47:13 PM
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12/30/2015 4:47:10 PM
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SP Box #
19
SP Folder Name
CC MINUTES AND AGENDAS 1999
SP Name
CC MINUTES 08241999
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City Council Meeting Minutes <br /> August 24, 1999 <br /> • Page 2 <br /> 1 VI. PRESENTATION OF CLAIMS. <br /> 2 Motion by Marks, second by Cavanaugh to approve the following claims A-E: <br /> 3 A. Storm Water Analysis/Flooding Issues: <br /> 4 1. WSB_& Associates, Inc. in the amount of- <br /> 5 a. $1,103.00 for professional services regarding 1999 Flood Proofing Grant <br /> 6 Program from July 1, 1999 through July 31, 1999. <br /> 7 b. $3,742.75 for professional services regarding Harding Street Stormwater <br /> 8 Basin Preliminary Design from July 1, 1999 through July 31, 1999. <br /> 9 C. $69.00 for professional services regarding Review of Silver Lane Plans <br /> 10 from July 1, 1999 through July 31, 1999. <br /> 11 d. $799.50 for professional services regarding Evaluation of Home Buy-Out <br /> 12 Alternatives from July 1, 1999 through July 31, 1999. <br /> 13 e. $322.50 for professional services regarding MN/DOT Turnback from July <br /> 14 1, 1999 through July 31, 1999. <br /> 15 f. $207.00 for professional services regarding DNR&FEMA Grant Admini- <br /> 16 stration from July 1, 1999 through July 31, 1999. it <br /> 17 g. $115.88 for professional services regarding General Matters from July 1, <br /> 1999 through July 31, 1999. <br /> B. Silver Point Park Project: <br /> 20 1. WSB & Associates, Inc.: <br /> 21 a. $4,162.00 for professional services regarding Silver Point Park and <br /> 22 Central Park Storm Water Improvements Construction from July 1, 1999 through <br /> 23 July 31, 1999. <br /> 24 C. 1999 Street Improvement Project: <br /> 25 1. WSB & Associates, Inc. <br /> 26 a. $15,761.50 for professional services regarding 1999 Street,Utility, and <br /> 27 Stormwater Improvement Construction Services from July 1, 1999 through July <br /> 28 31, 1999. <br /> 29 D. 2000 Street Improvement Project: <br /> 30 1. WSB & Associates, Inc. <br /> 31 a. $655.50 for professional services regarding 2000 Street Reconstruction <br /> 32 Feasibility Study from July 1, 1999 through July 31, 1999. <br /> 33 E. Two pages of Verified Claims as presented by the Finance Director. <br /> 34 Motion carried unanimously. <br /> 35 VII. REPORTS. <br /> 36 A. Planning Commission. <br /> Mayor Ranallo introduced Commissioner Hatch as the representative from the Planning <br /> Commission and invited him to speak to the Council. <br />
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