Laserfiche WebLink
<br />Mr. Joerns and Mr. Hawes gave an overview of the Agreement. Upon a motion duly made <br />by Director Say and being seconded by Director Leopard, the board unanimously approved <br />the agreement. <br /> <br />5. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS <br />ON BEHALF OF THE PORT CROSSING TIRZ PROJECT. <br /> <br />· PAY REQUEST NUMBER ONE IN THE AMOUNT OF $6,090,116.79 <br /> <br />· PAY REQUEST NUMBER TWO IN THE AMOUNT OF $2,892,333.90 <br /> <br />Mr. Joerns and Mr. Hawes gave an overview of the pay requests. Upon a motion duly made <br />by Director Porter and being seconded by Director Turnquist, the board unanimously <br />approved the pay requests. <br /> <br />6. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO CHANGE ORDER <br />NO.1 IN THE AMOUNT OF $334,707.40 TO THE ANGEL BROTHERS CONTRACT IN <br />PORT CROSSING COMMERCE CENTER. THE CHANGE ORDER INCLUDES <br />UPGRADES TO THE LIFT STATION, ADDING HEADWALLS IN LIEU OF RIP RAP, <br />STORM SEWER PIPE ADJUSTMENTS, AND THE EXTENSION OF THE 12-INCH <br />WATER MAIN <br /> <br />Mr. Joerns and Mr. Hawes gave an overview of the change order. Upon a motion duly made <br />by Director Leopard and being seconded by Director Martin, the board unanimously <br />approved the change order. <br /> <br />7. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO EXHIBIT B TO <br />TIRZ DEVELOPMENT AGREEMENT WITH PORT CROSSING AND AMEND <br />DEVELOPMENT AGREEMENT TO REFLECT CHANGES <br /> <br />Mr. Joerns and Mr. Hawes gave an overview of the amendment to the Development <br />Agreement. Upon a motion duly made by Director Say and being seconded by Director <br />Pool, the board unanimously approved the amendment to the Development Agreement. <br /> <br />8. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS <br />FOR THE LAKES OF F AIRMONT GREENS TIRZ PROJECT RELATED TO OFF SITE <br />IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER PROJECT <br /> <br />· PAY REQUEST NUMBER ONE <br /> <br />· PAY REQUEST NUMBER TWO <br /> <br />· PAY REQUEST NUMBER THREE <br /> <br />· ENGINEERING AND PROFESSIONAL COSTS <br /> <br />Mr. Joerns and Mr. Hawes gave an overview of the pay requests. Upon a motion duly made <br />by Director Pool and being seconded by Director Turnquist, the board unanimously <br />approved the pay requests. <br />