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Council Meeting Minutes for February 3, 2025 <br />Page 5 of 8 <br /> <br />Approve 2025 City Council Focus Goals and Ongoing Priorities <br /> <br />The Council held their annual Goal Setting Workshop on Monday, January 27, 2025 where <br />Council reviewed and discussed goals for 2025 that were drafted by staff with input from the <br />commissions and staff. Staff recommends Council approve the focus goals and ongoing <br />priorities for 2025. <br /> <br />Approve Final Pay Request to Schreiber Mullaney for the Pede Pedersen Pavilion <br /> <br />Schrieber Mullaney had submitted Pay Request No. 15 in the amount of $158,198.31 for work <br />certified through November 30, 2023, on the Peder Pedersen Pavilion. The retainage had been <br />held until the contractor provided certification that payment was made in full for all labor and <br />materials. This was the final pay application for the project. Adoption of the Consent Agenda <br />approved payment to Schreiber Mullaney in the amount of $158,198.31. <br /> <br />Approve Plans and Specifications and Authorize Advertisement for Bids for the Beaver <br />Ponds Street Improvement Project <br /> <br />City Engineer Mark Erichson provided background information on the 2025 Beaver Ponds Area <br />Street Improvement Project and reminded Council they had previously authorized staff to <br />prepare plans and specifications for the project. If Council approved the plans and specifications <br />for the project and authorized the advertisement for bids, staff would place the advertisement, <br />which was required to run for a minimum of 21 days. Plans and Specifications were available <br />for review at City Hall. Consideration of awarding a construction contract would occur at a <br />future City Council meeting. <br /> <br />Petryk made motion, Miron seconded, to approve RESOLUTION 2025-1 APPROVING <br />PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS 2025 <br />BEAVER PONDS AREA STREET IMPROVEMENT PROJECT. <br /> <br />All Ayes. Motion carried. <br /> <br />Approve Plans and Specifications and Authorize Advertisement for Bids for the 2025 <br />Street Improvement Project <br /> <br />City Engineer Mark Erichson provided background information on the 2025 Street Improvement <br />Project and reminded Council they had previously authorized staff to prepare plans and <br />specifications for the project. The project includes Duck Pass, Palmes Long Lake Estates, and <br />the Ingersoll Avenue area, and would consist of roadway reclamation, overlay and minor storm <br />sewer improvements. If Council approved the plans and specifications for the project and <br />authorized the advertisement for bids, staff would place the advertisement, which was required to <br />run for a minimum of 21 days. Plans and Specifications were available for review at City <br />Hall. Consideration of awarding a construction contract would occur at a future City Council <br />meeting. <br /> <br /> <br /> <br />