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<br /> (.=," p" ~F"I 1-1' - <br /> p t." :1" ";,_.... 'j. <br /> L,/' t4~ i <br /> -~ <br />ARDEN HILLS CITY COUNCIL - OCTOBER 14. 1997 6 - <br /> - <br />3. Additional language be inserted into the contract with Lametti which allows the City to .. <br /> terminate the contract at the completion of clearing and grubbing and/or completion of <br /> utility improvements; <br />4. Certification of plans and specifications by the City Consulting Engineer; and <br />5. Execution of right of entry with Naegele/Morris Communications. I <br />Mr. Fritsinger reported that a meeting on the certification of plans and specifications is to be held <br />on Thursday of this week and it is hoped it can be brought to closure quickly. I <br />Mr. Filla recommended going beyond the right of entry and to also obtain easements from the <br />Welsh Company, Raihvay, and Naegele to assure the City's right to keep the utilities in the I <br />ground. He recommended that the words "and easements" be inserted into recommended <br />conditions 1, 2, and 5. <br />In response to Councilmember Malone, Mr. Ringwald explained the issue of the 10-inch or 12- I <br />inch watermain is from Gateway Boulevard to the back of the site to a fire hydrant that serves I <br />Phases 1 and n. <br />Mr. Fritsinger advised that the City Attorney is currently evaluating additional language I <br />addressing the start date and the City's financial risk. 11 is also possible for a Change Order to be <br />prepared relating to the clearing and grubbing of the site. Mr. Fritsinger reported that staff is <br />attempting to obtain a copy of the bid tabulation. .' <br />MOTION: Malone moved and Hicks seconded a motion to adopt Resolution #97-47, <br /> Accepting Bid and Authorizing Execution of the Contract in the Matter of the I <br /> Fourteenth Street NE Road and Utility Improvement Project subject to the five <br /> conditions as amended by the City Attorney to also require the execution of <br /> easements. I <br />Councilmember Aplikowski stated this appears a bit premature and asked why it is being rushed. <br />Mr. Fritsinger explained the major reason it is being addressed at this time is due to the late I <br />construction season and need for completion prior to building construction next spring. <br /> The motion carried unanimously (5-0). I <br /> 4. Change Order No.1, Fourteenth Street NE Road and Utilily Project I <br />Mr. Stafford explained it was originally thought that Welsh Company would do the grubbing, <br />clearing and grading of the street portion of the project. But, that will not be done by Welsh and I <br />the Council, at its September 22, 1997, meeting, authorized the expenditure of additional tax <br />increment by the City to pay those costs. Mr. Stafford reported he received a quote from Lametti <br />and Sons in the amount of $4,250 per acre. Based on four acres being cleared, the cost would be I <br />estimated at $17 ,000. He asked the Council to consider approval of this change order and <br />advised that another change order will be coming up to change the grade of the street since .. <br />Welsh will raise the grade of the surrounding properties. <br /> I <br />