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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />See pages 7 - 15 - for excerpt of the Park & Recreation joint meeting. <br />Regular City Council Meeting <br />Monday, November 16, 2015 <br />Page 3 <br />McGehee moved, Etten seconded, approval of general purchases and contracts for <br />services as noted in the RCA and Attachment A entitled, "2015 Capital Improve- <br />ment Plan Summary," updated October 31, 2015. <br />Roll Call <br />Ayes: McGehee, Willmus, Laliberte, Etten and Roe. <br />Nays: None. <br />b. Approve a Resolution to Accept the Work Completed, Author <br />ment, and Commence the One -Year Warranty Period on the <br />Sewer Lining Project <br />McGehee moved, Etten seconded, adoption of Resolution No. <br />A) entitled, "Final Contract Acceptance — 2015 Sanitary Sewer l <br />authorizing final payment in an amount not to exceed $68,003.75 <br />ing the one-year warranty period. <br />Roll Call <br />Ayes: McGehee, Willmus, Laliberte, Etten <br />Nays: None. <br />C. Approve a Resolution to A <br />meat, and Commence the <br />B-2 and Victoria Street Sic <br />McGehee moved, Etten sec <br />A) entitled, "Final Contract <br />Sidewalk Project;" 2015 So <br />meat and commencing the o <br />ize Final Pay - <br />2015 Sanitary <br />Attachment <br />ng project;" <br />I commenc- <br />)mpleted, Authorize Final Pay- <br />ty Period on the County Road <br />Project <br />adoption of Resolution No. (Attachment <br />ance — County Road B-2 and Victoria Street <br />I <br />ewer Lining project;" authorizing final pay - <br />warranty period. <br />Ayes: McGehee,, Willmus, Laliberte, Etten and Roe. <br />e. <br />9. Consider Items Removed from Consent <br />Authorization to Enter into Lease Agreement for Storage Space at 1944 West <br />County Road C <br />City' Manager Trudgeon reported that, since distribution of the agenda packet, and <br />staff negotiations indicating an agreement had been reached, staff had subsequent- <br />ly found out that the property owner of this facility at 1944 W County Road C had <br />rented the facility to someone else. Therefore, Mr. Trudgeon advised there would <br />be no action requested on this item. <br />However, in consideration of timing and additional research by staff on another <br />facility, City Manager Trudgeon asked that the City Council authorize staff to ne- <br />