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 Project

John Dean explained that the Lost Lake Dredge Project was awarded on January 24^th 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 8^th 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 NO. 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