Agenda - Parks and Recreation Commission - 06/08/2017

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7.07: Consider Adoption of Resolution #17-05-122 Accepting Quotes and Awarding Contract for Improvement Project #17-12, Soil Borings and Geotechnical Reports — 2018 and 2019 Reconstruction and Overlay Improvements City Engineer Westby reviewed the staff report and recommendation to adopt the Resolution accepting quotes and awarding a contract for Improvement Project #17-12, Soil Borings and Geotechnical Reports — 2018 and 2019 Reconstruction and Overlay Improvements. Motion by Councilmember Kuzma, seconded by Councilmember Williams, to Adopt Resolution #17-05-122 Accepting Quotes and Authorizing Award of Contract for Improvement Project #17- 12; Soil Borings and Geotechnical Reports for 2018 and 2019 Street Reconstruction and Overlay Improvements. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, Williams, Johns, LeTourneau, and Shryock. Voting No: None. Absent: Councilmember Riley. 8. MAYOR, COUNCIL AND STAFF INPUT Asst. City Administrator/Economic Development Manager Brama provide an update on the fund request for the purchase of the gas station on Sunfish Lake Boulevard by the City with the purchase of RALF funds. He noted that the item is moving forward for approval by the necessary agency on their consent agenda. He announced upcoming meetings and events. Mayor Strommen stated that it is great to see residents utilizing the canoes and kayaks available at the park. She provided an update on the 30th anniversary North Metro Mayors Association meeting that the City of Ramsey hosted at the Fountains of Ramsey which went well. 9. ADJOURNMENT Motion by Councilmember Williams, seconded by Councilmember Kuzma, to adjourn the meeting. Motion carried. The regular meeting of the City Council adjourned at 8:24 p.m. Respectfully submitted, Kurtis G. Ulrich City Administrator ATTEST: City Council / May 23, 2017 Page 9of10