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City Council Meeting January 14, 2008. Page 2. <br /> 5. Consent Agenda. (Non-controversial items). <br /> 5.1. Approve Claims List. <br /> 5.2. Approve Resolution No.2008-01 Adopting an Official Newspaper. <br /> 5.3. Approve Resolution No. 2008-02 Establishing Depositories for City <br /> Funds. REMOVED <br /> 5.4. Approve Pay Request in the amount of$752.55 to Bonestroo for <br /> East WWTF Expansion, Phase 3. <br /> 5.5. 2008 Garbage Hauler License. <br /> 5.6. Approve Pay Request #12 in the amount of$10,000.00 to KUE <br /> Contractors for the Otsego Pubic Works Facility. REMOVED <br /> 5.7. Dara Glen Developer's Agreement REMOVED <br /> 5.8. Approve Pay Request No.23 and final in the amount of$9,766.00 <br /> to Gridor Construction, Inc for East WWTF. <br /> 5.9. Received October 9, 2007 Police Commission Minutes. <br /> 5.10. Approve Pay Request No.4 in the amount of$41,264.29 to E.H. <br /> Renner&Sons, Inc. for Well No.3 Redevelopment <br /> 5.11. Received December 11, 2007 Police Commission Minutes. <br /> 5.12. Received December 12, 2007 Park and Rec Commission Minutes. <br /> 5.13. Reduce Dr. Horton Escrow balance for Zimmer Farms 1-6 Additions <br /> in the amount of$80,000.00. REMOVED <br /> CM Heidner motioned to adopt the revised Consent Agenda. Seconded <br /> by CM Molded. All in favor. Motion carried. <br /> 6. Old Business. <br /> 6.1. Public Works Generator. <br /> Brad Belair went over his January 8, 2008 Memo on the Public Works Generator <br /> Proposal. <br /> Mayor Fournier motioned for City Engineer to prepare a Specification <br /> Form for bidding. Seconded by CM Darkenwald. All in favor. Motion <br /> carded. <br /> 6.2. Approve Resolution No. 2008-02 Establishing Depositories for City <br /> Funds. <br /> Gary Groen explained how the Bank of Elk River provides Collateral making sure <br /> the City's monies are protected and how the CDARS Program works. <br /> CM Darkenwald motioned to adopt Resolution 2008-02 establishing <br /> depositories for City Funds. Seconded by CM Stockamp. AN in favor. <br /> Motion carried. <br /> 7. Public Works. <br /> 7.1. Approve Pay keruest #12 in ttg amount of$10,000.00 to KUE <br /> Contractors for tile Otsego RibSic'Norks Facility. <br /> Brad Belair recommended that they receive a letter making sure everything is <br /> okay with the overhead crane the city doesn't make the final payment <br /> 203 <br />