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02-21-2012 CCM
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02-21-2012 CCM
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City Council Minutes <br />February 21, 2012 <br />Page 4 <br />Attorney Beck suggested language giving the CitS~ Council approval over the materials. • <br />Mr. Barnhart stated he would like to avoid permitted uses who want to use a unique material <br />from having to go to Council for approval. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO ADOPT ORDINANCE 12-04 <br />AMENDING SECTION 30-938 OF THE ELK RIVER, MINNESOTA, CITY <br />CODE PERTAINING TO ARCHITECTURAL STANDARDS WITH THE <br />FOLLOWING CHANGES: <br />1. SECTION 1 (2) (A) (8)-OTHER CITY APPROVED ARCHITECTURAL <br />MATERIALS. <br />2. SECTION 1(2) (B) (10)-OTHER CITY APPROVED ARCHITECTURAL <br />MATERIALS. <br />MOTION CARRIED 5-0. <br />8.1. Public Works Facility Phase II Project Items <br />Mr. Simon presented Mr. Femrite's staff report. <br />The alternate bid information was reviewed. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY • <br />COUNCILMEMBER GUMPHREY TO APPROVE THE BIDS FOR THE <br />PUBLIC WORKS FACILITY BID PACKAGE 2 AS OUTLINED IN THE STAFF <br />REPORT. MOTION CARRIED 5-0. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO REASSIGN THE CONTRACTS TO RJM <br />CONSTRUCTION IN ACCORDANCE WITH THE CITY'S CONSTRUCTION <br />MANAGER AT RISK AGREEMENT AS OUTLINED IN THE STAFF REPORT. <br />MOTION CARRIED 5-0. <br />8.2. Authorize and Award Capital Improvement Plan Bonds <br />Mr. Simon presented the staff report and introduced Mark Ruff with Ehlers and Associates. <br />Mr. Ruff reviewed the city's rating report. <br />Councilmember Zerwas commended Mr. Simon and the finance staff for their work on <br />helping to establish the city's good rating. <br />A. Resolution Awarding the Sale of $7 300,000 General Obligation Capital <br />Improvement Plan Bonds Series 2012A <br />Mr. Ruff reviewed the bids for this bond as outlined in the Sale Report handout he <br />distributed. Mr. Ruff noted that the city was able to get an excellent interest rate. In • <br />
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