Carver City Council - Regular Meeting - Monday, April 7, 2025
CITY COUNCIL REGULAR MEETING AGENDA Monday, April 7, 2025 7:00 PM Carver City Hall | 316 Broadway | Council Chambers 1. MAYOR CALL THE MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVE THE AGENDA 4. COMMUNITY COMMENT Presenters are welcome to address the City Council, for matters relevant to the City of Carver’s authority, for up to five minutes on matters not listed on tonight’s meeting Agenda. Specific requests for information may not be immediately available, in which case follow-up will occur with the presenter sometime after the meeting. The City Council should not be expected to immediately act on requests, however, they will follow up accordingly and may schedule items for future consideration. 5. PRESENTATIONS AND REPORTS 6. PUBLIC HEARINGS 7. CONSENT AGENDA All agenda items listed on the Consent Agenda are considered routine business and will be considered for approval by one motion. There will be no separate discussion of items unless requested to be removed by a Council Member. If removed the item will be considered immediately following the adoption of the Consent Agenda. 7.1 Approve Minutes – March 17, 2025 – Work Session 7.2 Approve Minutes – March 17, 2025 – Regular Meeting 7.3 Claims 7.4 Adopt Resolution 111-25 Authorizing the Transfer of Fund Balance and Closing of Fund 348 7.5 Approve Scope of Services from Traut Companies for Well 3 Maintenance in the Amount of $91,054 7.6 Approve Plans and Specifications and Order Advertisement for Bids for the 2025 Street Maintenance Project 7.7 Approve Payment Request No. 5 (Final) to Minger Construction Companies, Inc., in the Amount of $19,045.44 for the 2023 Utility Improvements Project 7.8 Approve Pay Request No. 4 to Kue Contractors for the FS/PS Project in the Amount of $47,500 7.9 Approve Pay Request No. 5 to Kue Contractors for the FS/PS Project in the Amount of $167,060 7.10 Approve Pay Request No. 6 to Kue Contractors for the FS/PS Project in the Amount of $105,028.20 7.11 Enter Into an Amended Grant Agreement for the Metropolitan Livable Communities Act with the Metropolitan Council 8. BUSINESS ITEMS 8.1 Summerfield Concept Plan Erin Smith, Community Development Director 8.2 Enclave Concept Plan Erin Smith, Community Development Director 9. COMMUNICATIONS 10. ADJOURNMENT *Indicates no supporting information in the Council Packet
