Construction Contract Final Payment
A motion was made by Gallager, seconded by Dickinson, to APPROVE. The
motion carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
Charter SPP request for Communications in ROW on 1300 Block of South
Park Street
A motion was made by Schwarz, seconded by Dickinson, to APPROVE. The
motion carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
WIN LLC SPP request for Communications in ROW for 60 feet at 40
Copeland Avenue
A motion was made by Trane, seconded by Schwarz, to APPROVE. The motion
carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
Resolution declaring certain property located at 1307 16th St S (Parcel
#17-50265-10) as surplus property.
A motion was made by Gallager, seconded by Trane, to APPROVE. The motion
carried by the following vote:
4 - Trane, Gallager, Reynolds,Dickinson
1 - Schwarz
Yes:
Abstain:
WIN LLC SPP request for Communications in ROW on Green Bay Street
between Losey Boulevard and 26th Street
A motion was made by Schwarz, seconded by Dickinson, to APPROVE. The
motion carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
Fire Suppression Agreement for Wastewater Treatment Plant
A motion was made by Gallager, seconded by Schwarz, to APPROVE.. The
motion carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
Request to modify the dates of the previously approved access
agreement for Northern States Power from 1/2/24 through 1/5/24 to
1/17/24 through 2/9/24 due to weather.
Cameron Bump was called to speak. Alex Lueck was also present.
A motion was made by Trane, seconded by Gallager, to APPROVE.. The motion
carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes: