2006-01-11 CC Packet - Laserfiche WebLink

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5. 2006 Rate Schedule - Bonestroo. Rosene. Anderlik & Associates Mr. Tranter from Bonestroo appeared before Council and thanked the City for allowing his office to provide engineering services. He then indicated that the request of the. City Administrator to change to a not to exceed amount has been made for 2006. Motion bv Council Member Lakso. seconded bv Council Member Pur. to aoorove the 2006 Rate Sc!1edule for Bonestroo. Rosene. AndJrUk "Associates. All in favor. Motion carried unanimouslv. 6. Telemeny Process Controls Inc. 3m and Final Close Out Request $1.755.60 and Change Order #2 Deducting $6.164 for SCADA System Motion bv Council Member Lee. seconded bv Council Member l..,.k4ilo to aoorove Chant!e Order #2 deductint! $6.164 for SCADA Svstem. All in favor. Motion carried unanimously. Council Member Lee indicated that he would prefer holding final payment until all issues have been resolved. Mr. Peterson explained that all issues remaining are minor punch list items. City Administrator Larson indicated that the outstanding issues are mainly warranty related. Motion bv Council Member Lee. seconded bv Council Member T.akso. to aoorove the final oavment reauest of 51..755.60 for SCADA SYStem. All in favor. Motion carried unanimouslv. 7. Penn Contracting Inc. 2nd and Final Close Out Request ($2.935.67) for Mound Trail Water Main Extension and Change Order of$185.oo Motion bv Council Member Lee. seconded bv Council Member Pur to aoorove chant!e order in the amount or 5185.00 for Mound Trail Water Main Extension. All in favor. Motion carried unanimouslv. Motion bv Council Member Lee. seconded bv Council Member Lakso to aoorove the (mal Day reauest of ~35.67 for Mound Trail Water Main Extension. All in favor. Motion carried unanimouslv. vm. OLD BUSINESS 1. Proposal for Services. Lynn & Associates - Council/Staff Work Session January 14.2006 Page 4 of6 If