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<br /> 5. 2006 Rate Schedule – Bonestroo, Rosene, Anderlik & Associates <br /> <br />Mr. Tranter from Bonestroo appeared before Council and thanked the City for allowing <br />his office to provide engineering services. He then indicated that the request of the City <br />Administrator to change to a not to exceed amount has been made for 2006. <br /> <br />Motion by Council Member Lakso, seconded by Council Member Paar, to approve <br />the 2006 Rate Schedule for Bonestroo, Rosene, Anderlik & Associates. All in favor. <br />Motion carried unanimously. <br /> <br />rd <br />6. Telemetry Process Controls Inc. 3 and Final Close Out Request $1,755.60 and <br />Change Order #2 Deducting $6,164 for SCADA System <br /> <br />Motion by Council Member Lee, seconded by Council Member Lakso to approve <br />Change Order #2 deducting $6,164 for SCADA System. All in favor. Motion <br />carried unanimously. <br /> <br />Council Member Lee indicated that he would prefer holding final payment until all issues <br />have been resolved. <br /> <br />Mr. Peterson explained that all issues remaining are minor punch list items. City <br />Administrator Larson indicated that the outstanding issues are mainly warranty related. <br /> <br />Motion by Council Member Lee, seconded by Council Member Lakso, to approve <br />the final payment request of $1,755.60 for SCADA System. All in favor. Motion <br />carried unanimously. <br /> <br />nd <br />7. Penn Contracting Inc. 2 and Final Close Out Request ($2,935.67) for Mound <br />Trail Water Main Extension and Change Order of $185.00 <br /> <br />Motion by Council Member Lee, seconded by Council Member Paar to approve <br />change order in the amount of $185.00 for Mound Trail Water Main Extension. All <br />in favor. Motion carried unanimously. <br /> <br />Motion by Council Member Lee, seconded by Council Member Lakso to approve <br />the final pay request of $2,935.67 for Mound Trail Water Main Extension. All in <br />favor. Motion carried unanimously. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. Proposal for Services, Lynn & Associates – Council/Staff Work Session January <br />14, 2006 <br />Page 4 of 6 <br /> <br />