HomeMy WebLinkAbout2014-08-26 CC Minutes Excerpt Re Engineering Services City Council Meeting Minutes
August 26,2014
Page 3 of 3
Councilmember Swenson, and a resident. She suggested coming back at
the next meeting with thoughts on who should be on the committee.
Councilmember Runk,seconded by Councilmember Liljegren,moved to
approve the two nominees as the award winners. Carried 5-0.
B. RCM Pothole Hot Patching: Public Works Director Kegley requested
approval. Councilmember Swenson, seconded by Councilmember
Dougherty,moved to approve. Carried 5-0.
C. 55th Street Drainage Correction Project:Public Works Director Kegley
reported that he was seeking authorization for staff to issue an RFQ to
repair a perpetual drainage problem in front of 14250 55th Street North,
and allow Stantec up to$1,000 to draft a plan for the project.
Councilmember Runk, seconded by Councilmember Swenson,moved to
approve the project as outlined by the Public Works Director with a total
project cost of$15,000. Carried 5-0.
D. Palmer Station Development—Engineering Services: City Engineer
Reifsteck requested approval of Task 1 as outlined in his proposal with an
hourly not to exceed$22,681. City Attorney Vierling stated they were
drafting an escrow agreement
Councilmember Swenson, seconded by Councilmember Liljegren,moved
to authorize the development of the process according to the
recommendation by the engineer. Carried 5-0.
VIII. Other Council Items or Announcements
None
IX. Adiournment
Councilmember Swenson,seconded by Councilmember Liljegren,moved to
adjourn at 7:30 p.m. Carried 5-0.
Respectfully submitted, Approved as to Content and Form,
Jennifer Pinski Mary McComber
Deputy Clerk Mayor
Page 10 of 120