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4 Ayes,1 Nays; Motion Carried <br />Ayes: Mayor Larson, Council members Doffing, Burg and Phillips <br />Nays: Councilmember Bauman <br />4. Consideration of Acceptmg Bids and Awarding Contract for Project <br />07-5, NWQ Old Miller Dump Closure Plan Report No. 08-259. <br />Resolution No. 08-082. <br />Director of Public Works Grant Wyffels reported the bids for the project were very favorable. <br />There were 7 bids submitted, the lowest bid was from Veit & Company, Inc. There was discussion <br />regarding lowering the elevation of the dump site, m order to mate more future potential development <br />area. Councilmember Burg asked how much development area could be created. Councilmember <br />Phillips estimated over an acre. <br />Motion by Councilmember Phillips, seconded by Councilmember Doffing to adopt the attached <br />resolution for accepting the bids and awarding a contract for Project 07-5, Northwest Quadrant <br />Old Miller Dump Closure, to the low bidder, Veit and Company, Inc., un the amount of <br />$4,552,943.25, with two conditions: <br />1. That the City Attorney approves the agreement for construction over the pipeline. <br />2. Directing staff to limit the placement of the dump material to a fill elevation of 894 in parcel <br />B, which will raise the contract price, apprommately $560,000. <br />5 Ayes, 0 Nays; Motion Carried <br />Commission Liaison Reports, Announcements and Updates: <br />Assistant to the City Manap-er — Schawn Johnson <br />Mr. Johnson reported the assessed value from both API and Transoma. buildings were substantially <br />higher then originally anticipated- <br />Council <br />nticipated <br />Council Member Mary Buri — Economic Development Commission <br />Councilmember Burg attended the Economic Development Conunission meeting September 2" d. It <br />was recommended that the Northwest Quadrant Financial Task Force share the results of the market <br />study with the EDC. A resident living near flighview Middle School has reported motorist failing to <br />stop a at a nearby crosswalk. The Primary Election will be September 9'r'. It was announced that the <br />City will be holding its fall clean-up day on September 13'. <br />Council Member David Phillips - Plannirn Commission <br />Councilmember Phillips reported the next Planning Commission meeting is scheduled for September <br />16'". <br />4. ConsklemUion of <br />Accepting Bids and <br />Awarding Contract for <br />Project 07-5, NWQ Old <br />Miller DmV Closure Plan. <br />Report No. 08-259. <br />ResoMon No. 08-082. <br />Commission liaison <br />Reports. Announcements <br />and U tes: <br />