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Minutes - Council - 06/12/2012
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Minutes - Council - 06/12/2012
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Meetings
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Minutes
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Council
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06/12/2012
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Councilmember Strommen nay <br />Mayor Ramsey aye <br />Motion carried. <br />The Council requested an update at the next meeting relating to timing for issuance of permits. <br />7.03: Consider Stormwater Improvements on 148 Lane NW and 149 Lane NW, and <br />Approve Change Orders for City Improvement 12 -24 <br />City Engineer Himmer reviewed the staff report. <br />Motion by Councilmember Backous, seconded by Councilmember Tossey, to approve change <br />order for Improvement Project 12 -24 — Division B, with Julian M. Johnson Construction in the <br />amount of $16,460; and, change order for Division A, 2012 Storm Sewer Improvement Project <br />(IP #12-24), in the amount of $119. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Backous, Tossey, McGlone, <br />Strommen, and Wise. Voting No: None. Absent: Councilmember Elvig. <br />7.04: Consider Scope of Services and Authorize the Preparation of Plans and <br />Specifications for Stormwater Improvements at Rum River Hills Golf Course <br />City Engineer Himmer reviewed the staff report. <br />Motion by Councilmember Wise, seconded by Mayor Ramsey, to authorize the proposed storm <br />sewer improvements for the Rum River Hills Golf Club; including a contract with Hakanson <br />Anderson for the preparation of plans and specifications, surveying staking, inspections, and <br />construction administration in an amount not to exceed $57,000; and, authorize soliciting quotes <br />to complete the improvements. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Wise, Backous, McGlone, <br />Strommen, and Tossey. Voting No: None. Absent: Councilmember Elvig. <br />Councilmember Backous left the Chambers at 8:10 p.m. <br />7.05: Approve Irrigation and Topsoil Test Plots for North Commons <br />Parks Supervisor Riverblood reviewed the staff report. <br />Motion by Councilmember McGlone, seconded by Councilmember Strommen, to approve a not - <br />to- exceed amount of $33,615 from the Park Trust Fund, and $14,499 from the Municipal Water <br />Utility for irrigation and topsoil test plot development and associated improvements at North <br />Commons. <br />City Council / June 12, 2012 <br />Page 8 of 12 <br />
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