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City Council Regular Meeting Minutes February 13, 2001 Page 6 l 1. Resolution 01-038, re: Order improvements. 2 Motion by Hodson to adopt Resolution 01-038, re: Order improvements. 3 Voting on the motion: Cavanaugh, Thuesen, Horst and Hodson voted aye. 4 Sparks voted nay. 5 Motion carried. 6 2. Resolution 01-039, re: Adopt assessments. 7 Motion by Thuesen to adopt Resolution 01-039, re: Adopt assessments. 8 Motion carried unanimously. 9 3. Resolution 01-040, re: Award construction bid. 10 Motion by Hodson to table Resolution 01-040, re: Award construction bid. I 1 Motion carried unanimously. VIII. GENERAL POLICY BUSINESS OF THE COUNCIL (continued). C. Resolution 01-041, re: Chanfze Order#1 for Harding Street Lift Station Project. 14 Hubmer reviewed the change order noting that the Harding Street Lift Stations project was 15 originally bid to be completed under summer and fall working conditions. He added that due to 16 delays in negotiating with the Met Council to reroute the sanitary sewer, the contractor worked 17 under winter conditions which changed the construction conditions. He noted that two sanitary 18 sewer lines needed to be relocated, and the contractor was requested to remove an existing 19 service pole. Hubmer stated that the total cost of the change order is $9800. 20 21 Motion by Sparks to adopt Resolution 01-041, re: Change Order#1 for Harding Street Lift 22 Station Project. 23 Motion carried unanimously. 24 D. Resolution 01-042, re: Award bid for installation of EVP Systems. 25 Cavanaugh noted that the bid for the installation of 7 Emergency Vehicle Preemption (EVP) 26 systems will be awarded to the lowest bidder in the amount of$44,730.00, and that this is a great 27 asset to the Police and Fire Departments. 28 Motion by Thuesen to adopt Resolution 01-042, re: Award bid for installation of EVP Systems. 0 9 Motion carried unanimously.