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2) <br />3) <br />4) <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />Schedule Road and Bridge Committee Meeting for 5:30 p.m., Tuesday, March 11, 1997 <br />Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, March 11, 1997 <br />Note Memo regarding 1997 Lawful Gambling Improvement Program <br />Note the following Commission, Committee and Board Meeting Minutes: <br />a) Park and Recreation/January 9, 1997 <br />Approve the following License Applications: <br /> Garbage & Refuse Hauler <br />T & R Sanitation Box 640 St. Francis, MN 55070 <br />United Waste Systems (Gallaghers) 95 West Ivy St. Paul, MN 55117 <br /> Contractors <br />Viking Heating and Air Cond. 6210 - 179th Lane NW Ramsey, MN 55303 <br />Metropolitan Mechanical Contractor 7340 Washington Av S Eden Prairie, MN 55399 <br />Walter E. Olson & Son 33324 Polk St NE Cambridge, MN 55008 <br />Westonka Mechanical Contractors 6501 Co. Rd. 15 Mound, MN 55364 <br />Approve the following Council and Council Commission/Committee Meeting Minutes: <br />a) Road and Bridge/February 11, 1997 <br />b) Personnel/February 11, 1997 <br />c) City Council/February 11, 1997 <br />Adopt Resolution//97-02-045 approving cash distributions made and authorizing payment <br />on accounts payable invoicing received during the period of February 1, 1997 through <br />February 14, 1997 <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Zimmerman, Beyer and <br />Haas Steffen. Voting No: None. <br /> <br />Case #2: <br /> <br />Award Contract for Engineering Services for Improvement Project <br />~97-18 (Extension of Sanitary Sewer and Water to Alpine Addition) <br /> <br />City Engineer Jankowski stated that Council authorized proposals for engineering services to <br />prepare plans and specifications for the extension of sanitary sewer and watermain from the west <br />side of Sunfish Lake Boulevard to the boundary of the Alpine Addition, which is located north of <br />153rd Avenue across from the future Alpine Park. RFP's were sent to Hakanson Anderson, Inc., <br />John Oliver and Associates, and MSA, Inc. The City's request asked for a not-to-exceed <br />maximum price for basic engineering services while technical services were to be compensated on <br />an hourly basis with an estimate for budgeting purposes. Hakanson Anderson Inc. submitted the <br />lowest not-to-exceed price for basic engineering services. <br /> <br />Councilmember Haas Steffen reaffirmed that this would have no impact on the concerns heard <br />earlier from the nearby residents. <br /> <br />Mr. Jankowski replied that even if the subdivision changes, the City still has to get the utilities <br />there. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Beahen to award <br />contract for engineering services for Improvement Project g97-18 (extension of sewer and water <br />service to Alpine Addition) to Hakanson Anderson. <br /> <br />Motion carded. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Beahen and <br />Zimmerman. Voting No: Councilmember Beyer. <br /> <br />City <br /> <br />Council/February 25, 1997 <br /> Page 15 of 28 <br /> <br /> <br />