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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 by Council Member Broussard, seconded by Council Member Lakso, to <br />accept the bid from Veit and Company, Ltd. in the amount of $198, 921.00 and <br />Alternative 3, in the amount of $19,360 for Hidden Spring Park, 1601 LaMotte <br />Drive. All in favor. Motion carried unanimously. <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 /> <br />4.Resolution #07-019; Establishing Economic Development Authority (EDA) <br /> <br />Motion by Council Member Lakso, seconded by Council Member Broussard to <br /> <br />approve Resolution #07-019; Establishing Economic Development Authority (EDA). <br />All in favor. Motion carried unanimously. <br /> <br /> <br />5.Approval of Xcel 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 by Council Member Lee, seconded by Council Member Paar, to approve the <br />Xcel Utility Relocation Proposal, as submitted. All in favor. Motion carried <br />unanimously. <br /> <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 of 8 <br />