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UNFINISHED BUSINESS 9A <br />MEMORANDUM <br />DATE: <br />February 10, 2014 <br />TO: <br />Honorable Mayor and City Councilmembers <br />Patrick Klaers, City Administrator <br />FROM: <br />Terry Maurer, Public Works Director <br />SUBJECT: <br />County Road E (B-2 District) Feasibility Report <br />Requested Action <br />FollowingthepresentationoftheCountyRoadEFeasibilityReportandquestions/answers,the <br />Council has three options for further action: <br />1.DirectstafftomakechangestotheFeasibilityReportandpresentitforactiononafuture <br />Council agenda <br />2.AdoptResolution2014-013ReceivingtheFeasibilityReport(withminorchanges <br />directedbytheCouncil)andAuthorizingthePreparationofPlansandSpecificationsin <br />the matter of the County Road E (B-2 District) Improvements <br />3.AdoptResolution2014-013ReceivingtheFeasibilityReport(withnochanges)and <br />AuthorizingthePreparationofPlansandSpecificationsinthematteroftheCountyRoad <br />E (B-2 District) Improvements. <br />Background/Discussion <br />ThisitemwastabledattheDecember9,2013,Councilmeeting.MarcusThomasfromBolton <br />andMenk,Inc.willbeattonightsmeetingtomakeabriefpresentationoftheCountyRoadE <br />FeasibilityReportandtoanswerCouncilquestions.Attachedisthepacketitemfromthe <br />December9,2013,Councilagenda.Theonlychangestaffhasmadeistoupdatetheresolution <br />for the Councils consideration to reflect todays date. <br />Attachments <br />Attachment A:December9,2013,Councilpacketfortableditem(includes:FeasibilityReport, <br />Resolution 2013-043, and Bolton and Menk letter dated December 3, 2013) <br />Attachment B: Resolution 2014-013 <br />