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Regular City Council Meeting Monday, December 12, 2011 Page 6 Nays: None. g. Adopt Resolution Ordering Preparation of Feasibility Report for County Road B-2 Reconstruction Project Willmus moved, McGehee seconded, adoption of Resolution No. 10954 entitled, "Resolution Ordering Preparation of Feasibility Report for County Road B-2 Re- construction Project." Roll Call Ayes: Johnson; Willmus; McGehee; Pust; and Roe. Nays: None. h. Approve a New Position with the Information Technology Division Willmus moved, McGehee seconded, authorizing the creation of a new Desktop Support Specialist Position with the Information Technology Division. Roll Call Ayes: Johnson; Willmus; McGehee; Pust; and Roe. Nays: None. Approve Release of Property from Applewood Pointe Planned Unit Devel- opment Willmus moved, McGehee seconded, approval of a release, releasing Outlot A for Planned Unit Development#1375, Applewood Pointe. Roll Call Ayes: Johnson; Willmus; McGehee; Pust; and Roe. Nays: None. j. Receive Third Quarter Financial Report A revised copy of the 2011 Third Quarter Financial Report was provided as a bench handout, attached hereto and made a part hereof. Willmus moved, McGehee seconded, receipt of the Third Quarter Financial Re- port from staff as revised. Roll Call Ayes: Johnson; Willmus; McGehee; Pust; and Roe. Nays: None. k. Adopt a Resolution to Accept the Work Completed, Authorize Final Pay- ment of $57,906.38, and Commence the One-Year Warranty Period on the Watermain Replacement Project—Churchill Street and Oxford Street Willmus moved, McGehee seconded, adoption of Resolution No. 10955 (Attach- ment A) entitled, "Final Contract Acceptance Watermain Replacement Project — Churchill Street and Oxford Street;" accepting work completed, starting the one- year warranty, and authorizing final payment of$57,906.38. Roll Call