Video index

1. Call to Order / Roll Call

4. Approval of Minutes

7. Reports

8. Payment of Prepaids and Vouchers

10.A. Resolution 5282(28) - To approve a reduction in the Letter of Credit for the Faust Development Project. (J. Adams)

10.B. Resolution 5283(29) - To approve Contract Change Order Number Two for the South Pine Street Sanitary Sewer Extension Project in the Amount of $80,756.17. (S. Spencer)

10.C. Resolution 5284(30) - To approve a Contract with Ayres Associates, Inc. to perform Design and Construction Management Services for the Echo Lake Dam Modification and Park Improvements Project for the not-to-exceed amount of $652,953.00. (T. Vos)

11.A. Ordinance 2108(14) - An ordinance to amend Section 50-7 "Order of Business", to add a Consent Agenda and Items Removed from the Consent Agenda, and create Section 50-33 pertaining to Consent Agendas. (J. Schultz)

13. ADJOURN INTO CLOSED SESSION

Feb 06, 2024 Common Council

Full agenda
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1. Call to Order / Roll Call

4. Approval of Minutes

7. Reports

8. Payment of Prepaids and Vouchers

10.A. Resolution 5282(28) - To approve a reduction in the Letter of Credit for the Faust Development Project. (J. Adams)

10.B. Resolution 5283(29) - To approve Contract Change Order Number Two for the South Pine Street Sanitary Sewer Extension Project in the Amount of $80,756.17. (S. Spencer)

10.C. Resolution 5284(30) - To approve a Contract with Ayres Associates, Inc. to perform Design and Construction Management Services for the Echo Lake Dam Modification and Park Improvements Project for the not-to-exceed amount of $652,953.00. (T. Vos)

11.A. Ordinance 2108(14) - An ordinance to amend Section 50-7 "Order of Business", to add a Consent Agenda and Items Removed from the Consent Agenda, and create Section 50-33 pertaining to Consent Agendas. (J. Schultz)

13. ADJOURN INTO CLOSED SESSION

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