HomeMy WebLinkAbout08.24.09 Special Council Minutes
COUNCIL MINUTES
SPECIAL
August 24, 2009
1. CALL TO ORDER
The meeting was called to order by Mayor Larson at 6:45 p.m.
2. PLEDGE OF ALLEGIANCE
Mayor Larson led the audience and Council in the Pledge of Allegiance.
3.
ROLL CALL
Members Present:
Members Absent:
Also Present:
Larson, Donnelly, Fogarty, May, Wilson
Audience:
Andrea Poehler, City Attorney; Peter Herlofsky, City
Administrator; Kevin Schorzman, City Engineer
4. APPROVE A GENDA
MOTION by Fogarty, second by Wilson to approve the Agenda. APIF, MOTION
CARRIED.
5. PETITIONS, REQUESTS AND COMMUNICATIONS
a) Authorize Bids, Prepare Plans and Specifications Dushane Parkway-
Engineering
The plans for Dushane Parkway from Knutson Drive to Spruce Street are
complete. The award of contract is scheduled for the September 8, 2009, Council
Meeting. The project includes completing the road, finishing the overlay on the
first section, repairing the curb and gutter, installing the trails as well as the
streetscape from Knutson Drive to mid-block.
MOTION by Wilson, second by Fogarty to authorize bids and prepare plans and
specifications for Dushane Parkway. APIF, MOTION CARRIED.
b) Award Walnut Street Feasibility Contract - Engineering
Staff recommends awarding the contract to Bonestroo in the amount of $4,880.
MOTION by Fogarty, second by Donnelly to award the Walnut Street
Reconstruction Project feasibility report consultant contract to Bonestroo. APIF,
MOTION CARRIED.
14. ADJOURN
MOTION by Fogarty, second by Wilson to adjourn at 6:50 p.m. APIF, MOTION
CARRIED.
Respectfully submitted,
~~~
~thia Muller
Executive Assistant