2006-02-09a
MOUND CITY COUNCIL MINUTES
FEBRUARY 9, 2006
The City Council of the City of Mound, Hennepin County, Minnesota, met in
special session on Thursday, February 9, 2006 at 8:00 a.m. in the council
chambers of city hall.
Members Present: Mayor Pat Meisel; Councilmembers Bob Brown, Mike
Specht, John Beise and David Osmek.
Others Present: City Attorney John Dean, City Manager Kandis Hanson, City
Clerk Bonnie Ritter, Public Works Director Carlton Moore, Tom Stokes, Amanda
Schwarze
1. Open Meeting
Mayor Meisel called the meeting to order at 8:00 a.m.
2. Consideration/Action on Lost Lake Dredge Proiect
John Dean explained that the Lost Lake Dredge Project was awarded on January
24th to Michael Scott Construction and they had a requirement to submit
documents, including a performance bond, within ten days. When they failed to
submit the performance bond a letter was written giving them until 4:00 p.m. on
-- ~ February 8t to submit the documents and they failed to comply.
.~ MOTION by Osmek, seconded by Brown to declare Michael Scott Construction
in default of its obligations for failure to provide the instruments required in the
Notice of Award. All voted in favor. Motion carried.
MOTION by Osmek, seconded by Specht to authorize execution of a mutual
release between Michael Scott Construction and the City of Mound with regards
to the Lost Lake Dredge Contract.
MOTION by Brown, seconded by Beise to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION N0.06-22: RESOLUTION ACCEPTING BID FOR DREDGING
OF LOST LAKE
3. Adjourn
MOTION by Osmek, seconded by Brown to adjourn at 8:08 a.m. All voted in
favor. Motion carried.
~-
~'` Mayor Pat Meisel
' Attest: Bonnie Ritter, City Clerk