03.01 City Council Minutes - Laserfiche WebLink

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City Council Minutes June 5, 2018 Page8of12 ----------------------------- Tim Houle stated the earthwork is mostly complete and the building construction has been started. B. Payment Certificate#1 Tim Houle presented the first two payment requests from Boser Construction and explained the first payment certificate request was not received in time for the May City Council meeting. COUNCIL MEMBER AKERSON MOVED TO APPROVE APPLICATION AND PAYMENT CERTIFICATE #1 FROM BOSER CONSTRUCTION INC. FOR AN AMOUNT OF $13,568.85. COUNCIL MEMBER SWANSON SECONDED THE MOTION. MOTION CARRIED 5-0. COUNCIL MEMBER AKERSON Mt1VED TO APPROVE APPLICATION AND PAYMENT CERTIFICATE#2 FROM BOSER CONSTRUCTION INC. FOR AN AMOUNT OF $62,105.30. COUNCIL MEMBER SWANSON SECONDED THE MOTIt?N. MOTION CARRIED 5-0. 9.5 Road Specification Guidelines Tim Houle presented the road standards/specification guidelines that the Road Specifications Committee created. Mr. Houle stated the information is to be used as guidelines rather than policies. COUNCIL MEMBER PEDERSON MOVED TO APPROVE THE ROAD STANDARDS/SPECIFICATION GUIDELINES AS PRESENTED BY THE CITY ROAD SPECiFICATIONS COMMITTEE AND NULLIFYING ANY PRIOR ROAD SPECIFICATION POLICIES OF THE CITY. MAYOR ADAMS SECONDED THE MOTION. Council Member Akerson questioned if these guidelines would be used for any roads that the Ci�y would be asked to take over. Mr. Houle explained the guidelines will be used for any new road acquisitions, any reconstructed roads, and any newly constructed roads. MOTION CARRIED 5-0. 9.6 Rasmussen Road Studv Uqdate Tim Houle explained that the Rasmussen Road Committee will be reconvening this month to finish the study to provide a master plan layout with some figures and estimated costs for the budget. Mr. Houle added they do not anticipate construction of Rasmussen Road this year.