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6:17: Adopt Resolution 424-235 Approving Partial Payment to Dave Perkins Contracting, Inc. <br /> for Improvement Project 424-02, Halls Dover Acres Street Reconstruction. <br /> 6:18: Adopt Resolution 424-236 Approving Partial Payment to Northdale Construction Co. Inc. <br /> for IP 421-08, WTP Trunk Watermain Improvements. <br /> 6:19: Adopt Resolution 424-237 Approving Final Payment to Landall Services, LLC. for <br /> Improvement Project 423-10 Whispering Pines Estates Plat 3 Street Reconstruction. <br /> 6:20: Adopt Resolution 424-238 Authorizing Staff to Process Partial Reductions of Financial <br /> Security for Soderholm & Associates Building Expansion Project at 7150 143rd Avenue <br /> NW (Project No. 23-100); Case of Soderholm & Associates <br /> 6:21: Adopt Resolution 424-239 Approving Partial Payment to Northwest Asphalt, Inc. for IP <br /> 424-11, MSA Alpine Drive Reconstructions. <br /> 6:22: Adopt Resolution 424-240 Accepting Design Services Proposal and Authorizing Bids or <br /> Quotes for Improvement Project 424-14, Ramsey Gateway Mississippi River Outfall <br /> Removal. <br /> 6:23: Adopt Resolution 424-241 Approving 2025 Clean Water Fund Competitive Grant <br /> Application for Street Sweeper <br /> 6:24: Adopt Resolution 424-233 Accepting Quotes and Awarding Contract for Improvement <br /> Project 424-59, Lift Station No. 2 Pump Replacements <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Howell, Musgrove, Olson, Specht, <br /> and Woestehoff. Voting No: None. Absent: Councilmember Riley. <br /> 7. PUBLIC HEARING <br /> 7.01: PUBLIC HEARING: Adopt Resolution #24-228 Vacating a Portion of Drainage and <br /> Utility Easement at 14220 Basalt Street NW(Project No.24-118); Case of Quad Logic <br /> Presentation <br /> Planning Manager Larson reviewed the Staff report in regard to the vacation of easement request <br /> at 14220 Basalt Street NW. <br /> Public Hearing <br /> Mayor Kuzma called the public hearing to order at 7:40 p.m. <br /> Citizen Input <br /> There was none. <br /> Motion by Councilmember Riley, seconded by Councilmember Specht,to close the public hearing. <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Riley, Specht, Howell, Musgrove, <br /> Olson, and Woestehoff. Voting No: None. <br /> The public hearing was closed at 7:41 p.m. <br /> City Council/August 27, 2024 <br /> Page 8 of 13 <br />