Laserfiche WebLink
Regular City Council Meeting <br /> Monday, November 18, 2013 <br /> Page 5 <br /> Willmus moved, Etten seconded, adoption of Resolution No. 11103 (Attachment <br /> A) entitled, "Resolution Directing the County Auditor to Levy Unpaid Water, <br /> Sewer and Other City Charges for Payable 2014 or Beyond;" as detailed in At- <br /> tachment B. <br /> Roll Call <br /> Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> h. Consider Assessment for PIK Demo <br /> Willmus moved, Etten seconded, approval of the First Amendment to the Settle- <br /> ment Agreement and Assessment Agreement (Attachment A). <br /> Roll Call <br /> Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> Willmus moved, Etten seconded, adoption of Resolution No. 11104 (Attachment <br /> C) entitled, "Resolution Adopting and Confirming 2013 Assessments for City <br /> Project M-12-21: Pikovsky Terminal Demolition." <br /> Roll Call <br /> Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> Final Payment 2013 Sanitary Sewer Lining <br /> Willmus moved, Etten seconded, adoption of Resolution No. 11105 (Attachment <br /> A) entitled, "Final Contract Acceptance—2013 Sanitary Sewer Lining Project;" <br /> accepting work completed; authorizing final payment in an amount not to exceed <br /> $56,811.57; and commencing the one-year warranty period. <br /> Roll Call <br /> Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> 8. Consider Items Removed from Consent <br /> e. 2014 Council Meeting Calendar <br /> At the request of Mayor Roe, Interim City Manager Trudgeon noted that this <br /> pro- <br /> posed meeting schedule for 2014 was provided for City Councilmember input. <br /> Mr. Trudgeon suggested adding one additional meeting on January 13, 2014. <br /> Councilmember c member Etten requested delay of approval of the 2014 Council meeting <br /> calendar to allow further review of individual City Councilmember calendars. <br />