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Cit3, Council Minutes "; Page 2 <br />December 16, 2002 <br /> <br /> FINAL PAY ESTI~TE TO BAUE~Y BROTHERS IN THE <br /> ~OUNT OF $16,680.07 FOR WO~ ON THE 2001 O~Y <br /> PROJECT <br /> · PAY ESTI~TE ~4 TO V~IOUS CONT~CTORS IN THE <br /> ~OUNT OF $575,383.60 FOR WO~ ON THE PUBLIC S~E~ <br /> FACILITY <br /> · PAY ESTI~TE ~4 TO V~IOUS CONT~CTORS IN THE <br /> ~O~T OF $254,491.80 FOR WO~ ON THE CI~ ~L <br /> EXP~SION <br /> 3.6. ~PROV~ OF THeE CH~GE O~ERS TO THE PUBLIC S~E~ <br /> FACILITY ~D CITY ~L BUILDING PROJECTS TOTTING <br /> $5,902.00 <br /> 3.7. ~PROV~ OF SPEC~ ASSESSMENT RE~PORTIONMENTS <br /> 3.8. ~PROV~ OF THE FOLLOWING RE~POINTMENTS AS <br /> REQUESTED BY ~YOR ~INZING: <br /> · PAUL MOTIN TO THE EDA FOR A FOUR ~ TE~ ENDING <br /> ON ~/31/06 <br /> · STEPH~IE ~INZING TO THE EDA FOR A FOUR ~ TE~ <br /> ENDING ON ~/31/06 <br /> · JE~ LIESER TO THE H~ FOR A FIVE ~ TE~ ENDING <br /> ON ~/31/07 <br /> <br />COUNCILMEMBER KUESTER SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />4.1. <br /> <br />4.2. <br /> <br />Utilities Update <br /> <br />Counc/lmember Dietz updated the Council on the items discussed at the December 10, <br />2002 Utilities Commission Meeting. <br /> <br />NCDA Update <br /> <br />Senior Planner Scott Harlicker promded an update on the December 5, 2002 NCDA <br />meeting. <br /> <br />Update on Roadside Vegetafixre Maintenance <br /> <br />Street/Park Superintendent Phil Hals informed the Council that his department would be <br />trimming trees and brush as part of the road maintenance plan. He reviewed information <br />pertaining to the areas that are slated for trimming of roadside trees. <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE PROPOSED TRIM <br />AREAS. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE <br />MOTION CARRIED 4-0. <br /> <br />4.4. Authorization to Purchase Waste Oil Heater <br /> <br />Phil Hals informed the Council that the CiV is receiving SCORE grant funds for part of the <br />cost to purchase a waste oil heater to be used for supplemental heat for the street garage. <br /> <br /> <br />