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Minutes - Council - 05/31/2011
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Minutes - Council - 05/31/2011
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Meetings
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Minutes
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Council
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05/31/2011
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Motion by Councilmember Elvig, seconded by Councilmember Tossey, to approve a contract <br />with Bonestroo for consultant Planning Services and direct staff of prepare and execute a two - <br />year contract for services, subject to review by the City Attorney as to legal form. <br />Further discussion: Mayor Ramsey stated all three firms that interviewed are quality firms. He <br />noted he is not in favor of paying $15 more per hour for Bonestroo compared to what other firms <br />proposed. Councilmember Wise noted since the vast majority of the development is in The <br />COR, the work would have to be done by another consultant than Mr. Lazan, which was a reason <br />to not choose Landform. Mayor Ramsey questioned if staff can handle the plan review for The <br />COR. City Administrator Ulrich indicated staff can handle the site plan reviews as well as other <br />projects. Mayor Ramsey questioned if there would be a conflict of interest in using Landform. <br />City Administrator Ulrich stated there could be a potential conflict of interest, but it could be <br />handled. Councilmember Elvig inquired whether Bonestroo can match a flat rate. Senior <br />Planner Gladhill stated he could discuss this with them. <br />Motion carried. Voting Yes: Councilmembers Elvig, Tossey, Backous, Jeffrey and Wise. <br />Voting No: Mayor Ramsey and Councilmember McGlone. <br />7.05: Consider Award of Contract for City Improvement Project #09 -25; Dysprosium <br />Street Reconstruction <br />City Planner Himmer reviewed the staff report. <br />Motion by Councilmember Jeffrey, seconded by Councilmember Wise, to adopt Resolution 11- <br />05 -105 awarding a contract for City project #09 -25, Dysprosium Street reconstruction to County <br />Line Excavating in the amount of $63,972.48. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Jeffrey, Wise, Backous, Elvig, <br />McGlone, and Tossey. Voting No: None. <br />7.06: Consider Award of Contract for City Improvement Project #11 -21; Armstrong and <br />Bunker Lake Boulevard Intersection Signalization <br />City Planner Himmer reviewed the staff report. <br />Motion by Councilmember Jeffrey, seconded by Councilmember Wise, to adopt Resolution 11- <br />05 -106 awarding a contract for City Project #11 -21, Armstrong and Bunker Lake Boulevard <br />Intersection Signalization to Douglas-Kerr Underground, LLC in the amount of $3,458,170.43, <br />and to allow the public Works Director to approve project change orders in the amounts less than <br />$15,000. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Jeffrey, Wise, Backous, Elvig, <br />McGlone, and Tossey. Voting No: None. <br />City Council / May 31, 2011 <br />Page 7 of 11 <br />
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