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<br />Council Meeting Minutes <br />August 14, 1990 <br /> <br />Page 2 <br /> <br />1 <br /> <br />Consent Agenda, continued <br /> <br />Consent Agenda <br /> <br />3. CONSIDERATION OF AUTHORIZATION TO APPROVE THE WORK PERFORMED ON Payment for Long Lake <br />THE CONTRACT FOR PROJECT 89-7, AND AUTHORIZE FINAL PAYMENT TO Area Street Project <br />VALLEY PAVING, INC. IN THE AMOUNT OF $347,371.28. Report 90-170 <br /> <br />4. CONSIDERATION OF AUTHORIZATION TO APPROVE THE WORK PERFORMED ON Payment for Pi ke Lake <br />THE CONTRACT FOR PROJECTS 89-15, 89-22, 89-2, AND 88-3, AND Trail Construction <br />AUTHORIZE FINAL PAYMENT TO H.L. JOHNSON COMPANY IN THE AMOUNT Report 90-171 <br />OF $82,041.69. <br /> <br /> 5. CONSIDERATION OF AUTHORIZATION TO WAIVE THE READING AND ADOPT LITSAGIA Agreement <br /> THE RESOLUTION APPROVING THE LITIGATION SETTLEMENT AGREEMENT Report 90-172 <br /> IMPLEMENTING AGREEMENT (LITSAGIA). Resolution 90-68 <br /> 6. CONSIDERATION OF AUTHORIZATION TO APPROVE CHANGE ORDER NO. 3 TO Change Order #3 for <br /> WELL 3 AND 4 WELLHOUSE AND PUMPING EQUIPMENT CONTRACT, PROJECT Well 3 & 4 Wellhouse & <br /> 89-10. Pumping Equipment <br />I Report 90-173 <br />7. CONSIDERATION OF AUTHORIZATION TO GRANT A NON-INTOXICATING AND Beer & Food License <br /> FOOD LICENSE TO ST. JOHN THE BAPTIST CHURCH FOR SEPTEMBER 16, for St. John Festival <br /> 1990, AND TO WAIVE THE LICENSE FEE. Report 90-174 <br /> <br />8.- CONSIDERATION OF AUTHORIZATION TO WAIVE THE READING AND ADOPT Appointment of Fiscal <br />THE RESOLUTION APPOINTING SPRINGSTED AS THE FISCAL CONSULTANT Consultant for the City <br />AND TO AUTHORIZE THE MANAGER AND FINANCE DIRECTOR TO EXECUTE AN Report 90-175 <br />AGREEMENT. Resolution 90-69 <br /> <br />3 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - 7:36 - 8:02 p.m. <br /> <br />City Engi neer, Les Proper, presented the 1990 Speci al Assessment <br />Report, Project 89-7, Long Lake Area Street Reconstruction. <br /> <br />The benefitted properties include those located on 12th Avenue NW, <br />Long Lake Road to 13th Street; 13th Street NW, Long Lake Road to <br />12th Avenue NW; 14th Avenue NW, 15th Street to Hipp's Addition; 15th <br />Terrace NW, Long Lake Road to 14th Avenue; 16th Street NW, Long Lake <br />Road to 14th Avenue; and 16th Terrace NW, Long Lake Road to 14th <br />Avenue. <br /> <br />Public Hearing <br /> <br />Special Assessment for <br />Long Lake Area Street <br />Reconstruction <br />Report 90-176 <br />Resolution 90-70 <br /> <br />I <br /> <br />Because the bids received were very favorable and 15-20% lower than <br />City's estimates, the assessments rates are much lower than <br />originally estimated. <br />