Minutes - Council - 07/23/2024 - Laserfiche WebLink

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6.05: Adopt Resolution 424-189 Approving Partial Payment to Dave Perkins Contracting, Inc. for Improvement Project 424-02, Halls Dover Acres Street Reconstruction. 6.06: Adopt Resolution 424-190 Approving Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project 423-19, COR Infrastructure Improvements. 6.07: Adopt Resolution 424-191 Approving Partial Payment to Sir Lines-A-Lot for Improvement Project 424-10, 2024 MSA Pavement Marking Improvements. 6.08: Adopt Resolution 424-192 Approving Partial Payment to North Valley, Inc. for Improvement Project 424-01, Barthel's Rum River Acres and White Pines Estates Street Reconstruction. 6.09: Adopt Resolution 424-193 Approving Partial Payment to North Valley, Inc. for Improvement Project 424-12, Juniper Woods 1st-3rd Street Reconstruction. 6:10: Adopt Resolution 424-195 Accepting Proposals and Awarding Contract for Fire Station No.l Sewer and Water Connections 6:11: Adopt Resolution 424-196 Ordering Plans and Specifications for Dickenson's Mississippi Estate Street Reconstructions, Improvement Project 425-04 6:12: Adopt Resolution 424-197 Approving Change Order 41 for Barthel's Rum River Acres and White Pines Estates Street Reconstructions, Improvement Project 424-01 6:13: Adopt Resolution 424-198 Accepting Proposals for Topographic Surveys for 2025 Pavement Management Program Projects 6:14: Adopt Resolution 424-199 Approving the Development Agreement for Skyline on Sunwood. 6:15: Adopt Resolution 424-200 Approving Partial Payment to Northdale Construction Co. Inc. for WTP Trunk Watermain Improvements, Improvement Project 421-08. 6:16: Adopt Resolution 424-203 Approving Partial Payment to Northwest Asphalt, Inc. for Improvement Project 424-11, MSA Alpine Drive Reconstruction. 6:17: Adopt Resolution 424-204 Authorizing Partial Payment No. 1 to GMH Asphalt Corporation for Improvement Project 424-55; Pavement Patching Contracted Services. 6:18: Adopt Resolution 424-206 Authorizing Partial Payment No. 13 to Magney Construction, Inc. for Improvement Project 421-09; Centralized Water Treatment Plant. 6:19: Adopt Resolution 424-207 Authorizing Requests for Quotes for Maintenance Project 424- 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