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i Regular City Council Meeting Monday,January 29, 2018 Page 25 McGehee moved, Etten seconded, approval of the submitted purchases or con- tracts for services and if applicable; the sale/trade-in of surplus items, as outlined in Request for Council Action(RCA) dated January 29, 2018. Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. d. Approve Resolution Awarding Contract for the Lounge Sanitary Sewer Lift Station Project McGehee moved, Etten seconded, adoption of Resolution No. 11488 (Attachment A) entitled, "A Resolution Awarding Best Value Proposal for Project 17-14 Lounge Sanitary Sewer Lift Station," as detailed in the Request for Council Ac- tion(RCA) dated January 29, 2018. Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. h. Approve Agency Delegated Contracting Process Agreement McGehee moved, Etten seconded, Resolution No. 11489 (Attachment A) entitled, "A Resolution Approving the State of Minnesota Agency Agreement for Federal Participation in Construction: 1029999 with the State of Minnesota Department of Transportation," as detailed in the Request for Council Action (RCA) dated Janu- ary 29, 2018. Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. i. Approve Entering Into an Agreement for the Water Booster Station Phase 2 Improvements McGehee moved, Etten seconded, approval of entering into a Professional Ser- vices Agreement with AE2S for the Water Booster Station Phase 2 Improve- ments, as detailed in the Request for Council Action (RCA) dated January 29, 2018. Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. j. Consider a Resolution in Support of the Recovery of Excess Costs Associated with the State's Licensing& Registration System McGehee moved, Etten seconded, adoption of Resolution No. 11490 (Attachment A) entitled, "A Resolution Supporting the Maintenance of Local Licensing Bu-