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<br />City of Centerville <br />Council Meeting Minutes <br />May 23, 2007 <br />includes the site work, rain garden, trails, benches, and the remaining park amenities. He <br />reported that Jay Brothers is the low bidder if only the base bid were awarded and <br />Council must decide on the alternative options they want. If Alternative 3 is chosen, then <br />the low bidder is Veit and Company. <br /> <br />Discussion ensued. <br /> <br />City Attorney Glaser recommended that Council select the bidder and decide on the <br />alternative choices later. <br /> <br />Motion bv Council Member Broussard. seconded by Council Member Lakso. to <br />accept the bid from Veit and Companv. Ltd. in the amount of $198. 921.00 and <br />Alternative 3. in the amount of $19.360 for ffidden SPrin2 Park. 1601 LaMotte <br />Drive. All in favor. Motion carried unanimouslv. <br /> <br />Councilmember Broussard stated that she would like to look at the line items for possible <br />cost reductions at the next meeting. She asked that Parks and Recreation look at the line <br />items and report its recommendations back to Council. <br /> <br />Mayor Capra asked Staff to obtain references on the previous Veit and Company's <br />shoreline work and to ask Rice Creek Watershed District if they have worked with them <br />on other projects. <br /> <br />4. Resolution #07-019: Establishine: Economic DeveloDment Authority (EDA) <br /> <br />Motion bv Council Member Lakso. seconded by Council Member Broussard to <br />approve Resolution #07-019: EstabIishin2 Economic Development Authoritv lEDA). <br />All in favor. Motion carried unanimously. <br /> <br />5. ADtlroval ofXcel Utility Relocation Proposal. Not Including Tree Removal <br /> <br />City Administrator Larson explained that Xcel has presented a Utility Relocation <br />Proposal. He stated tree removal which is an additional City cost is not included in the <br />estimate. <br /> <br />Discussion ensued. <br /> <br />Motion bv Council Member Lee. seconded bv CouncH Member Pur. to approve the <br />Xeel Utilitv Relocation ProposaL as submitted. AU in favor. Motion carried <br />nnAnimouslv. <br /> <br />6. Approval of Grant Agreement (DEED - Downtown Redevelopment) <br /> <br />City Administrator Larson explained that the City was awarded a grant for approximately <br />$588,000 for downtown redevelopment. He stated Staff recommends Council approval. <br /> <br />Page 7 of8 <br /> <br />// <br />