Minutes-10/28/2015

All ayes, Motion carried. 2. Consideration of Change Order # 4 — Rathje Constructin —Motion to Approve Motion to approve Change Order # 4 — Rathje Construction by Bartels. Second by Ryan. All ayes, motion carried. 3. Consideration of Pay Estimate # 10 — Rathje Construction— Motion to Approve Motion to approve Pay Estimate # 10 — Rathje Construction by Havens. Second by Kahler. All ayes, motion carried. 4. Consideration of Engineer' s Statement of Final Completion and Owner' s Acceptance of Work for 2014 Water and Sewer Extension Project; Division II —Gravity Sewer and Forcemain — Motion to Approve Motion to approve Engineer' s Statement of Final Completion and Owner' s Acceptance of Work for 2014 Water and Sewer Extension Project; Division Il —Gravity Sewer and Forcemain by Ryan. Second by Upton. All ayes, motion carried Consideration of Pay Estimate # 5 - Final Payment —Cornerstone Excavating Motion to Approve Motion to approve Pay Estimate # 5 — Final Payment — Cornerstone Excavating by Bartels. Second by Kahler. All ayes, motion carried 6. Consideration of Engineer' s Statement of Final Completion and Owner' s Acceptance of Work for 2014 Water and Sewer Extension Project; Division III —Lift Station —Motion to Approve Motion to approve Engineer' s Statement of Final Completion and Owner' s Acceptance of Work for 2014 Water and Sewer Extension Project; Division III —Lift Station by Ryan. Second by Kahler. All ayes, motion carried 7. Consideration of Pay Estimate # 5 — Final Payment —WRH, Inc. —Motion to Approve Motion to approve Pay Estimate # 5 — Final Payment —WRH, Inc. by Upton. City Council Work Session Agenda Page 5 of 7