Agenda - Council - 08/12/2024 - Laserfiche WebLink

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6.05: Adopt Resolution #24-189 Approving Partial Payment to Dave Perkins Contracting, Inc. for Improvement Project #24-02, Halls Dover Acres Street Reconstruction. 6.06: Adopt Resolution #24-190 Approving Partial Payment to Douglas -Kerr Underground, LLC for Improvement Project #23-19, COR Infrastructure Improvements. 6.07: Adopt Resolution #24-191 Approving Partial Payment to Sir Lines -A -Lot for Improvement Project #24-10, 2024 MSA Pavement Marking Improvements. 6.08: Adopt Resolution #24-192 Approving Partial Payment to North Valley, Inc. for Improvement Project #24-01, Barthel's Rum River Acres and White Pines Estates Street Reconstruction. 6.09: Adopt Resolution #24-193 Approving Partial Payment to North Valley, Inc. for Improvement Project #24-12, Juniper Woods 1st-3rd Street Reconstruction. 6:10: Adopt Resolution #24-195 Accepting Proposals and Awarding Contract for Fire Station No.1 Sewer and Water Connections 6:11: Adopt Resolution #24-196 Ordering Plans and Specifications for Dickenson's Mississippi Estate Street Reconstructions, Improvement Project #25-04 6:12: Adopt Resolution #24-197 Approving Change Order #1 for Barthel's Rum River Acres and White Pines Estates Street Reconstructions, Improvement Project #24-01 6:13: Adopt Resolution #24-198 Accepting Proposals for Topographic Surveys for 2025 Pavement Management Program Projects 6:14: Adopt Resolution #24-199 Approving the Development Agreement for Skyline on Sunwood. 6:15: Adopt Resolution #24-200 Approving Partial Payment to Northdale Construction Co. Inc. for WTP Trunk Watermain Improvements, Improvement Project #21-08. 6:16: Adopt Resolution #24-203 Approving Partial Payment to Northwest Asphalt, Inc. for Improvement Project #24-11, MSA Alpine Drive Reconstruction. 6:17: Adopt Resolution #24-204 Authorizing Partial Payment No. 1 to GMH Asphalt Corporation for Improvement Project #24-55; Pavement Patching Contracted Services. 6:18: Adopt Resolution #24-206 Authorizing Partial Payment No. 13 to Magney Construction, Inc. for Improvement Project #21-09; Centralized Water Treatment Plant. 6:19: Adopt Resolution #24-207 Authorizing Requests for Quotes for Maintenance Project #24- 57, 2024 Spray Patching Contracted Services Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Musgrove, Woestehoff, Howell, Riley, and Specht. Voting No: None. Absent: Councilmember Olson. 7. PUBLIC HEARING 7.01: Public Hearing - Adopt Resolution #24-188 Vacating Drainage and Utility Easements in Waterfront Village Presentation Planning Manager Larson reviewed the Staff report in regard to the drainage and utility easement request in the Waterfront Village. City Council / July 23, 2024 Page 4 of 10