HomeMy WebLinkAboutCC October 19, 2004
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
Agenda
Regular City Council Meeting - Tuesday, October 19, 2004
Call to Order -7:00 p.m.
Pledge of Allegiance
Resident Forum
Agenda Approval
1. Approval of Minutes (9/28/04 Special; 10/5/04 Regular)
Consent Items
2. Approve Payment of Claims - Finance
3. Approve Andover/YMCA Community Center Change Orders - Administration/Finance
4. Approve Emergency Response Plan (ERP)/Andover Water Systeml03-30 - Engineering
5. Approve Final Plat! Hanson Meadows - Planning
6. Appoint Assistant Recreational Facility Manager - Administration
7, Approve Health Renewal and Employer Contribution - Administration
8.· Approve Bids/Sale of Used City Vehicles - Public Works
9. Approve Quote/03-llPrairie Knoll Park Playground Equipment - Engineering
Discussion Items
10. Receive Anoka County Sheriffs Department Monthly Report - Sheriff
11. Consider Variance to Buildable Area Requirements/826 138th Avenue NW - Planning
12. Consider Rezoning/15941 Hanson Boulevard NW - Planning
13. Consider Preliminary Plat/Prairie Cove/I5941 Hanson Blvd - Planning
14. Consider Final Plat/Prairie Covell 5941 Hanson Blvd - Planning
15. Consider Preliminary PIatlKimberly Oaks - Planning
16, Approve No Parking ResolutionIPrairie Knoll Parkl03-1 - Engineering
17. Consider Contribution for Joint Federal Transportation Fund Applications for Hanson Boulevard NW &
Crosstown Boulevard NW - Engineering
Staff Items
18, Schedule EDA Meeting - Administration
19, Schedule City Council Workshop-Miscellaneous Business Items - Administration
20. Administrator Report - Administration
Mayor/Council Input
Adjournment
REGULAR ANDOVER CITY COUNCIL MEETING MINUTES - OCTOBER 19, 2004
TABLE OF CONTENTS
PLEDGE OF ALLEGIENCE ...................,.................................................................................1
RESIDENT FORUM ...................,...................................................................................,...,......1
AGENDA APPROV AL ..................,.............................................................,............................2
APPROVAL OF M1NUTES...................................,...................................................................2
CONSENT ITEMS
Approve Payment of Claims ...............................................................,..................,..............2
Approve AndoverNMCA Community Center Change Orders............................mu...........2
Approve Emergency Response Plan (ERP)/Andover Water System/03-30 .........................2
Resolution R178-04 approving Final Plat/Hanson Meadows ..............................................3
Appoint Assistant Recreational Facility Manager ................................................................3
Approve Health Renewal and Employer Contribution.........................................................3
Approve Bids/Sale of Used City Vehicles............................................................................3
Approve Quote/03-l/Prairie Knoll Park Playground Equipment .........................................3
RECEIVE ANOKA COUNTY SHERIFF DEPARTMENT MONTHLY REPORT
Received ................................................................................................................................3
CONSIDER VARIANCE TO BUILDABLE AREA REQUIREMENTS/826 138TI1
AVENUE NW
Motion to Deny (RES. R179-04) ......................................,...................................................3
CONSIDER RElONING/1594I HANSON BOULEVARD NW
Motion to Approve (ORD. No. 302) .....................................................................................5
CONSIDER PRELIMINARY PLA T/PRAIRIE COVE/1594I HANSON BOULEVARD
Motion to approve (RES. R180-04).................................................,....................................5
CONSIDER FINAL PLAT/PRAIRIE COVE/1594l HANSON BOULEVARD
Motion to approve (RES. R181-04)..................................,...................................................6
CONSIDER PRELIMINARY PLAT/KIMBERL Y OAKS
Motion to approve (RES. R182-04)......................................................................................7
APPROVE NO PARKING RESOLUTION/PRAIRIE KNOLL P ARKJ03-I
Motion to approve (RES.R183-04)....................................................................,..................7
CONSIDER CONTRIBUTION FOR JOINT FEDERAL TRANSPORTATION FUND
APPLICATIONS FOR HANSON BOULEVARD NW & CROSSTOWN BOULEVARD
NW
Motion to approve.........................,........................,...............................................................8
SCHEDULE EDA MEETING ...................................................................................................9
SCHEDULE CITY COUNCIL WORKSHOP-MISCELLANEOUS BUSINESS ITEMS ........9
ADMINISTRATORS REPORT ...........................................................,................,....................9
MAYOR/COUNCIL INPUT
Brugemann Town Home Open House.....................,...............................................,.............IO
Trail Improvement Plans ................................".....................................................................10
Election Day Reminder............,.......................,........................................,.:..........................10
City Center ...................................................,.........................................................................10
ADJOURNMENT ......................................................................................................................1 0
C I T Y o F
NDOVE
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (763) 755·5100
FAX (763) 755·8923 . WWW.CI.ANDOVER.MN.US
REGULAR ANDOVER CITY COUNCIL MEETING - OCTOBER 19, 2004
MINUTES
The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Mike
Gamache, October 19,2004,7:02 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW,
Andover, Minnesota.
Councilmembers present: Don Jacobson, Mike Knight, Ken Orttel, Julie Trude
Councilmember absent: None
Also present: City Attorney, William Hawkins
City Engineer, Dave Berkowitz
City Finance Director, Jim Dickinson
Community Development Director, Will Neumeister
Others
PLEDGE OF ALLEGIANCE
RESIDENT FORUM
Mr. Winslow Holasek - 1159 Andover Boulevard, stated at the last meeting, he expressed concerns
over not having passing striping on Andover Boulevard where it crosses Xeon and he believed staff
was going to check with the County regarding this and he wondered if they have done that and what
kind of answers they have gotten. Mr. Berkowitz stated he did email the County and received a
response back that they will be looking at it.
Mr. Darren Lazan - 1320 l53rd Lane, stated he would like to respond to the Council update that was
filmed early in the week. He stated residents count on the Community Service update to inform
them of what is going on in the City. He was sad to see that the politics and slander have made their
way into that forum. He did not think it was appropriate and did not do the service the update was
intended for.
Mr. Lazan stated there were two issues brought up in the update. One was the traffic issue as it
pertains to a lawsuit that was filed and the other was the liquor arc controversy. He has been silent
on the lawsuit issue and dismissed it for what it is, politically motivated character assassination. He
stated the traffic improvement argument regarded the County asking something of the Clock Tower
Commons Development that was never before required or constructed. Had they been required to
construct the improvement, it would be the most improved section of road on Crosstown and in
Anoka County. He stated this has been a very public forum on this subject. This was discussed
publicly and there were not any shady, back room dealings going on.
Mr. Lazan stated the second item brought up was the liquor arc concept. He stated this was a new
concept and everyone needs to be treated the same. He stated there was no policy change. There
Regular Andover City Council Meeting
Minutes - October 19, 2004
Page 2
was on1y one parcel affected by this and that was the Fairbanks Parcel. He stated there was no
factual basis for the accusations made.
Mr. Lazan stated he has never seen three Council Members more worthy of the praise and integrity
than the three people who have been accused over and over again of acting inappropriately. He
stated their records and integrity stands for themselves and he thought it was pure character
assassination to go back after them and make the accusations.
Councilmember Orttel stated the Fairbank's accusation is totally false because he did not seek access
to a County Road and Mr. Lazan's property did in two different locations. He stated he was not sure
what all of the other accusations were about. What he stated regarding the liquor arc was that it was
determined by the Attorney and there was nothing improper about it. They did change that so they
had to have a vote of the Council and he would leave it at that,
AGENDA APPROVAL
There were no changes.
Motion by Jacobson, Seconded by Trude, to approve the Agenda as amended above. Motion carried
unanimously,
APPROVAL OF MINUTES
September 28, 2004, Special Meeting: Correct as amended,
October 5, 2004, Regular Meeting: Correct as written.
Councilmember Trude stated on page seven of the special meeting she commented in the first full
sentence about this spring they had a discussion about the trails and she was referencing that. The
record reads "Councilmember Trude noted on the trails scenarios; there was one missing from their
discussion in April which was across from Andover Elementarv on the east 5eIlth side of Hanson
Boulevard."
Motion by Trude, Seconded by Knight, approval of Minutes as indicated above. Motion carried
unanimously.
CONSENT ITEMS
Item 2 Approval of Claims
Item 3 Approve AndoverNMCA Community Center Change Orders
Item 4 Approve Emergency Response Plan (ERP)/Andover Water System/03-30
Item 5 Approve Final Plat/Hanson Meadows (See Resolution RI78-04)
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Regular Andover City Council Meeting
Minutes - October 19, 2004
Page 3
Item 6 Appoint Assistant Recreational Facility Manager
Item 7 Approve Health Renewal and Employer Contribution
Item 8 Approve Bids/Sale of Used City Vehicles
Item 9 Approve Quote/03-I/Prairie Knoll Park Playground Equipment
Motion by Jacobson, Seconded by Trude, approval of the Consent Agenda as read. Motion carried
unanimously.
RECEIVE ANOKA COUNTY SHERIFF DEPARTMENT MONTHLY REPORT
Sergeant Orlando, Anoka County Sheriffs Department, provided an update on law enforcement
activities occurring within Andover.
Councilmember Trude wondered if Sergeant Orlando had the times on the Dm reports. Sergeant
Orlando updated the Council on the DUI times.
Councilmember Jacobson stated under the burglary section there seemed like there was a fair sized
jump from last year and he wondered if there was any particular pattern or reason. Sergeant Orlando
stated she was not aware of any pattern. She stated she knew there were a lot of garages being
broken into during the day and may have something to do with it.
CONSIDER VARIANCE TO BUILDABLEAREA REQUlREMENTS/82613Slli AVENUENW
Community Development Director Neumeister explained Mr. Gary Eskuri has applied for a variance
to the City Code's minimum lot size requirements for an outlot adjacent to his property in the Hills
of Bunker Lake subdivision,
Councilmember Orttel asked what the yellow hatch mark is to the northwest of the pond on the map.
Mr. Neumeister stated it is showing wetland buffer. Councilmember Orttel asked if it would be
possible to move the wetland to the comer of the property to allow a home to be built on the
property. Mr. Berkowitz stated he talked to Mr. Kelly at the Watershed and so far the applicant has
not applied for any sequencing, looking at different possibilities of doing this. He stated this did not
meet any requirements for moving the wetland; the hardship is strictly economical.
Councilmember Orttel stated with virtually every plat that comes through now, they are mitigating
wetlands and they are done procedurally and they are all economic and not an issue of proving a
hardship. Mr. Berkowitz stated if the applicant went through the sequencing with the Watershed,
they could work through those items.
Councilmember Trude stated she recalled from the Plaoning Commission minutes, there was a
discussion when outlot C was noticed to be built on. She recalled both properties having almost the
entire lot covered in cattails and when the application moved forward, there were a number of
.
Regular Andover City Council Meeting
Minutes - October 19, 2004
Page 4
changes to even make any area of C/D buildable. She stated it was a natural wetland and at one time
was filled with cattails and someone brought in sod and covered it. She noted the property still gets
water ponding on it.
Councilmember Jacobson wondered if there is a sewer stub on that property and if they were
assessed for the stub. Mr, Berkowitz stated there is a stub but it is not considered an actual lot. He
stated the developer paid for the sewer and water extension and the lots were not assessed with area
charges and all the other charges that would go along with a buildable lot.
Councilmember Jacobson thought these were two separate lots. He wondered when the lots were
combined and were they purchased at the same time. Mr. Eskuri stated they bought the home in
2000 and they bought both lots together with the home.
Councilmember Trude stated she received an email from Dan & Kim Schultz, neighbors, who
appeared at the Planning Commission and they still objected to this because there has been a lot of
water and they used to enjoy the birds and wildlife in the wetland until it was mown and sodded over
and it contains water every spring and would like it to continue as the drainage area and wetland that
it serves. They had two other neighbors also that did not support this.
Councilmember Knight asked at what point the Watershed considers this wetlands, Mr. Berkowitz
stated the applicant had the wetland delineated. It is dependant on certain types of vegetation and
past history. Mr. Neumeister explained what the Watershed considers wetland.
Councilmember Orttel wondered if there were two issues. One is the wetland and the other issue
being most of the property is a City drainage easement and they would have to have the engineer
show with his data that it is no longer needed as a drainage basin or it would have to be moved. Mr.
Neumeister stated that was correct.
Motion by Jacobson, Seconded by Trude, to deny the variance to buildable area requirements for Mr.
Gary Eskuri, 826 138tb Avenue NW.
Councilmember Jacobson stated the motion is to deny but he would be willing to listen if Mr. Eskuri
went to the Watershed and he proves that he can move it back and get the standard pad and distance
and they can do it without flooding the neighbors but right now he would have to deny it.
Mr. Eskuri reviewed what happened to the property from the time he purchased it to the present. He
addressed some concerns he had with the ongoing process and corrected and clarified some concerns
that were brought up to him. He stated he has been in touch with the Coon Creek Watershed and at
the Planning Meeting the Watershed presented a letter that was untrue.
Councilmember Trude asked staff to research what happened with the developer at Constance
Comers because Mr. Eskuri made some accusations that they fudged some things and she wanted to
verify what was correct. Councilmember Orttel stated it was his understanding that the buffer was
always measured from the back of the plat. Mr. Neumeister stated the Constance Comers plat met
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Regular Andover City Council Meeting
Minutes - October 19, 2004
Page 5
all requirements of the City Code regarding building 5etbacks next to wetlands.
Mr. Eskuri wanted to be sure that he was receiving the same rights as a major developer.
CounciImember Orttel stated he thought the developer knew the plat was unbuildable otherwise they
would have built on it and he thought the developer included the plat in the plat Mr. Eskuri bought
with the house on it. He stated Mr. Eskuri has to eliminate the reason the plat was unbuildable in
order to get it built on.
Motion carried unanimously. (RES. RI79-04)
CONSIDER REZONINGI1594I HANSON BOULEVARD NW
Community Development Director Neumeister stated the Council is asked to review the proposed
rezoning from Single Family Rural Residential (R-I) to Single Family Urban Residential (R-4) to
allow the Prairie Cove project to move forward.
Motion by Jacobson, Seconded by Knight, to approve the rezoning request based on the fact that
times and conditions have changed. Motion carried unanimously. (ORD. NO. 302)
CONSIDER PRELlMlNARY PLATIPRAlRIE COVElI594I HANSON BOULEVARD
Community Development Director Neumeister stated the proposed sketch plan is consistent with the
Andover Comprehensive Land Use Plan. The property is designated Transitional Residential (TR).
This designation indicates the property will transition from rural to urban with the extension of
utilities to the property.
The zoning of the property is Single Family Rural Residential, R-l. A rezoning to Single Family
Urban Residential, R-4, will be necessary to allow the project to move forward.
Councilmember Knight asked if anything has changed regarding the island. Mr. Neumeister stated
the island would be landscaped and maintained by the Homeowners Association. Councilmember
Knight stated he liked this plan.
Councilmember Trude stated it was her understanding the island would be irrigated which would
make for some nice vegetation.
Councilmember Jacobson stated he did not have a problem with the plat but the first black and white
drawing ta1ks about the trail from the cul-de-sac out to Hanson Boulevard and it is not shown. He
questioned if the trail should be shown on all drawings. Mr. Berkowitz stated the trail easement is a
separate document and not shown on the plan. Mr. Neumeister stated they would guarantee the trail
easement.
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Regular Andover City Council Meeting
Minutes - October 19. 2004
Page 6
Councilmember Trude wondered which lots it would be between and if they should show that. Mr.
Berkowitz stated they worked out the trail location with the developer.
Councilmember Knight wondered if all of the snow would be moved away from the island. Mr.
Berkowitz stated with working out the issues on the median, the first concern was snow storage.
They worked with the green space and they were able to put in an eight foot buffer between any
plantings in the back of the curb and they felt this was a sufficient amount of space for snow storage.
Councilmember Trude thought this looked really nice and they spent a lot of time trying to bring
something new to Andover and she really liked it but she would like for the next time to have the
road go one way around the circle.
Motion by Trude, Seconded by Knight, to approve the proposed preliminary plat.
Councilmember Ortte1 wondered what the enforcement is for maintaining the island with the
Association. City Attorney Hawkins stated he has reviewed the documents and they will insert a
sentence in the documents so the Association cannot disband without City approval.
Motion carried unanimously. (RES. R180-04)
CONSIDER FINAL PLAT/PRAlRIE COVE/1594I HANSON BOULEVARD
Community Development Director Neumeister explained the Council is asked to approve a final plat
for Prairie Cove. The fmal plat is found to be in compliance with the preliminary plat and applicable
ordinances.
Motion by Knight, Seconded by Trude, to adopt the attached resolution approving the fmal plat.
Councilmember Trude wondered if they should add "the developer shall provide an escrow for the
uncompleted grading of the site and the construction of the island in the approved plans" to item
three in the resolution. Mr. Berkowitz stated he talked to the developer and was not sure if they
wanted to do this as a private or public improvement and will be covered under either the public
improvement or in the development agreement.
Motion carried unanimously. (RES. RI8I-04)
CONSIDER PRELIMINARY PLATIKlMBERLY OAKS
Community Development Director Neumeister stated the Council is asked to review a ruraI plat
containing ten rural residential lots. All existing structures will be removed from the property.
Mr. Neumeister discussed the information with the City Council. He stated he would like Outlot B
Regular Andover City Council Meeting
Minutes - October 19, 2004
Page 7
to be removed ITom the site plan because at this time they are not asking to build on this lot.
Councilmember Jacobson stated the complicating thing is if they combine this outlot with the other
lot, there is an existing home on the other lot so techrúcally they cannot have two houses on one lot.
Councilmember Orttel stated the Ordinance also prohibits a double frontage lot and this will make a
double frontage lot. Mr. Neumeister stated techrúcally Outlot B does not exist and is not considered
a buildable lot until they get some access to the road.
Discussion ensued in regard to double frontage lots.
Councilmember Trude stated she met with Mr. Berkowitz regarding the septic systems next to
Verdin and he indicated that by the time this went to fmal, everything would be in the right places.
Mr. Berkowitz stated that was correct and they did enough for a trail.
Motion by Jacobson, Seconded by Trude, to approve the proposed preliminary plat with one change
to item Ia in the resolution "to eliminate outlot A by combining the outlot with adjacent property".
Jacobson stated he wanted to leave outlot B in for further discussion.
Motion carried unanimously. (RES. RI82-04)
APPROVE NO PARKING RESOLUTlONIPRAlRIE KNOLL PARK/03-I
City Engineer Berkowitz stated this item is in regard to approving a resolution designating No
Parking on both sides along a section of I46tb Lane NW west of Prairie Road NW due to parking
issues that are occurring at Prairie Knoll Park, Project 03-1.
Motion by Knight, Seconded by Orttel, to approve the attached resolution designating No Parking on
both sides along l46tb Lane NW between the west property line of715 - l46tb Lane NW and Prairie
Road NW.
Councilmember Trude wondered if they could consider having residents park on the City side of the
street by the football field because she did not think they had enough parking for people in the lots.
Mr. Berkowitz stated there are problems with having people park on the boulevard because they are
ruining the grass.
Mr. Gary Aus, 650 I46tb Lane, stated a year and a half ago they were presented with the
reconstruction of the park and they were told the parking lots would hold one hundred cars and he
believed the parking lots are not being utilized to the fullest extent. He talked to Mr. Haas and it was
agreed by both of them to have no parking on both sides of the street. He stated Mr. Hass thought in
the future they would possibly allow people to park in the area of the gas utility area and along
Prairie Road.
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Regular Andover City Council Meeting
Minutes - October 19. 2004
Page 8
Mayor Gamache thought Mr. Aus made a good point. He would like to have Mr. Haas work with the
Football and Soccer Associations on their scheduling to allow time between games for parking
issues.
Mr. Bruce Johnson, 580 I46th Lane, thought the Football Association should be supporting the
School to get the eighth graders in Oak View to set up their program for the High School and this
would take the pressure off of surrounding fields and allow for scheduling,
Councilmember Knight wondered if they could look for more parking spaces within the park.
Mr. Aus wondered if they could add some shrubs by the parking lot so people do not drive through
the ditch. Mr. Dickinson stated as part of completing the project they will look at that and they will
also look at striping the parking lot which will make a big difference.
Councilmember Jacobson asked if they could have a sign in the parking lot telling people there is
another parking lot to the north.
Motion carried unanimously. (RES. RI83-04)
CONSIDER CONTRIBUTION FOR JOINT FEDERAL TRANSPORTATION FUND
APPLICATIONS FOR HANSON BOULEVARD NW & CROSSTOWN BOULEVARD NW
City Engineer Berkowitz explained the City Council is requested to consider contributing toward
a joint application with Anoka County for Federal Transportation Funds to improve Hanson
Boulevard NW and Crosstown Boulevard NW. If the City Council would like to pursue this
funding with the County a letter will be sent to the County Commissioners stating the City's
interest in participating with the application process.
Councilmember Orttel asked if there is a list of improvements. Mr. Berkowitz stated it would be
upgraded to a four lane roadway with a pedestrian trail alongside Hanson Boulevard.
Motion by Jacobson, seconded by Knight, to approve contributing toward a joint application with
Anoka County for Federal Transportation Funds to improve Hanson Boulevard NW and
Crosstown Boulevard NW.
Councilmember Trude wondered if they could add discussion of this to a workshop for updates.
Mr. Dickinson noted this for a workshop item.
Motion carried unanimously.
Regular Andover City Council Meeting
Minutes - October 19, 2004
Page 9
SCHEDULE EDA MEETING
Motion by Jacobson, seconded by Trude, to schedule an EDA meeting for Wednesday,
November 3, 2004 at 6:00 p.m. Motion carried unanimously.
SCHEDULE CITY COUNCIL WORKSHOP- MISCELLANEOUS BUSINESS ITEMS
City Administrator Dickinson stated the Council is requested to schedule a Special Council
Workshop for the month of November. A number of business items will be addressed at this
meeting.
Motion by Trude, to schedule a City Council Workshop for Tuesday, November 9, 2004 at 6:00
p.m.
Councilmember Trude withdrew her motion.
Council decided to set up a meeting date at the November 3, 2004 meeting.
ADM1NlSTRATORS REPORT
Mr. Dickinson stated the Fire Department will have their annual spaghetti dinner on Wednesday,
November 10,2004 from 5:00 p.m. to 8:00 p.m, at Oakview Middle School cafeteria. The price
would be $5.00 per person and $15.00 per family.
Mr. Dickinson stated he left a draft letter with the Council of staff comments for the Met Council
Transportation Policy Plan.
Mr. Dickinson updated the Council on the Community Center Construction, He stated the Ice
Arena opening has changed from November 1, 2004 to November 15,2004 because of damage
to the ice arena roof and they are helping the School and Hockey Association fmd ice time
elsewhere for the fust two weeks in November.
Mr. Dickinson updated the Council on the Fire Station Construction.
Mr. Berkowitz updated the Council on the Road Improvement Projects in the City.
Mr. Neumeister updated the Council on the Development Activity in the City.
MAYOR/COUNCIL INPUT
(Bruggeman Town Home Open House) - Councilmember Trude stated she attended the Bruggeman
Regular Andover City Council Meeting
Minutes - October 19, 2004
Page 10
Town Home open house and they are very attractive with a lot of interest. She stated she was very
pleased they selected them to build on City land because the quality of construction and details were
higher than what she saw with some of the national companies and she was very satisfied with the
product that they have for the City.
(Trail Improvement Plans) - Councilmember Trude stated she talked with Mr. Berkowitz regarding
the Trail Improvement Plan. He indicated there was some good news regarding spacing requirements
of trails from the road and it may be a little easier to construct some trails adjacent to Hanson
Boulevard than they expected. Mr. Berkowitz stated they have positive news from the Anoka
County Highway Department. According to the bikeway guideline, they are looking at the edge of
Hanson Boulevard as being the starting point of where the setback is, which is twenty-two feet and
the actual setback is the travel way, the white stripe line, which helps them out. They are in the
process of surveying the area with a preliminary layout and cost.
(Election Day Reminder) - Mayor Gamache reminded everyone that November 2nd is Election Day.
(City Center) - Mayor Gamache wondered if they were on target with the City Center because they
have had a couple of significant change orders being approved. Mr. Dickinson stated the change
orders are items previously agreed to as part of engineering items. He stated these are negotiated
reductions within the contracts to be able to achieve the budget the Council set forth on the project.
He stated the Council will see more change orders coming forward of significant size over the next
month or two and this will get them in line with the budget and he feels they are doing ok.
Motion by Jacobson, Seconded by Knight, to adjourn. Motion carried unanimously, The meeting
adjourned at 9:05 p.m.
Respectfully submitted,
Susan Osbeck, Recording Secretary