2001.12.03 CC Minutes - Laserfiche WebLink

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City Council meeting of December 3, 2001 Page 3 APPROVAL OF PAY REQUEST FROM MARK HAUG CONSTRUCTION. INC.. FOR WORK ON CITY HALL Mark Haug Construction, Inc., submitted its 5th pay request to the City for work completed to date on the new City Hall. City architect Bob Russek reviewed the pay request and found all work to be sufficiently complete. Adoption of the Consent Agenda authorized payment to Mark Haug, Inc., in the amount of $205,795.45. APPROVAL OF PAY REQUEST FROM MUNICIPAL BLDRS FOR WORK COMPLETED ON PUMPHOUSE NO.3 Municipal Builders, Inc., submitted its 6th pay request to the City for work completed to date on pumphouse No. 3. City Engineer Dave Mitchell reviewed the pay request and found all work to be sufficiently complete. Adoption of the Consent Agenda authorized payment to Municipal Builders, Inc., in the amount of $33,255.22. JD2 RESOLUTION At its November 19, 2001 meeting, the City Council approved the endorsement of the resolution of support to the RCWD for the joint proposal for the engineering and construction design for the replacement culverts for JD2. Council directed City Attorney Dave Snyder to prepare an accompanying resolution of support, and requested that it be brought back for approval by the City Council. Mayor Miron revised Attorney Snyder's resolution and presented it to the Council and City Attorney for consideration. Miron made motion, Granger seconded, to adopt RESOLUTION 2001-70, A RESOLUTION OF SUPPORT FOR THE DESIGN ENGINEER AND JOINT FUNDING PROPOSAL TO THE STATE OF MINNESOTA FOR FUNDS TO REPLACE CERTAIN ROAD CULVERTS IN THE CITY. VOTING AYE: Granger, Haas, Petryk, Puleo, Miron Motion Carried. VACATION OF EASEMENTS (HIDDEN HILLS PRESERVE SUBDIVISION) As part of the approval process for the Hidden Hills plat, staff scheduled a public hearing for 7:00 pm, at the Council's December 3, 2001 meeting. The purpose of the public hearing was to take public comment on the proposed vacation of easements, which would allow the developer for the subdivision to properly design the public improvement layouts. Mayor Miron called the public hearing to order and there were no oral or written comments relative to this matter. Miron made motion, Petryk seconded, to approve the vacation of easements for the Hidden Hills Preserve subdivision. All aye. Motion Carried.