(The consent agenda is made up of items recommended by city staff or council subcommittees which require approval. This agenda is placed as a separate item on the overall City Council agenda. The items on the consent agenda usually have unanimous committee support and are voted on as a "package" in the interest of saving time on non-controversial issues. However, the Mayor or any council member may, by simple request, remove an item from the consent agenda to have it voted upon separately.)
Accept and Place on File:
A. Committee of the Whole Minutes January 12, 2021 and January 26, 2021
B. Plan Commission Minutes January 20, 2021
C. Historic Preservation Commission December 14, 2020
D. Building Reports January 2021
Approvals:
E. February 5, 2021 Payroll $959,816.10
F. Accounts Payable Check Register $1,643,352.90
G. City Council Minutes for February 1, 2021
H.
APPROVAL: COW Executive Session Minutes for April 28, 2020 and November 10, 2020
I.
APPROVAL: City Council Executive Session Minutes for January 19, 2021
J.
RESOLUTION 21-006-R: Purchase Leaf Machine from Bonnell Industries for an amount of $109,781.00 (SH 1/25/21 COW 2/02/21 13/0) CS
K.
RESOLUTION 21-007-R: Authorizing Execution of Task Order #25 with Engineering Enterprises for Professional Services/Design Engineering related to the Chlorine Booster Station on SE side of the City (JPB 2/3/2021 COW 2/9/2021 10/0) PU
L.
RESOLUTION 21-010-R: Authorizing a contract with Meade Inc to perform directional boring and conduit installation for new electrical service at 1801 Suncast Lane for an amount not to exceed $79,150 which includes 10 percent contingency amount (RB 2/5/2021 COW 2/9/2021 10/0) PU
M.
RESOLUTION 21-011-R: Authorizing a contract with Carlisle Utility Contractors, Inc to perform Cable installation for new electrical service at 1801 Suncast Lane for an amount not to exceed $23,874 which includes 10 percent contingency amount (RB 2/5/2021 COW 2/9/2021 COW 10/0) PU
N.
RESOLUTION 21-012-R: Authorizing a contract with Carlisle Utility Contractors, Inc to perform 35kV cable replacement for new electrical service at 1801 Suncast Lane for an amount not to exceed $44,935 which includes 10 percent contingency amount (RB 2/5/2021 COW 2/9/2021 10/1) PU