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Consent Agenda MemoKALISPELL CITY COUNCIL Agenda November 12,1996 AGENDA ITEM I - AGENDA APPROVAL AGENDA ITEM 2 - CONSENT AGENDA APPROVAL A. Council Minutes - Regular Meeting November 4, 1996 B. Approval of Claims per Payables Register C. Authority to Bid - Lawrence Park Pond C. BACKGROUND/CONSIDERATION: Construction plans and bid documents have been finalized by the Staff. This pond is approximately 1.9 acres of wetland mitigation area. The budget is�$54,000, which includes design and bid document preparation costs. We, intend to have bids and recommendations to you at the December 16 Council meeting. Mike Baker indicates the project may start with excavation yet this winter. The wetland enhancement or planting would continue into the spring. RECOMMENDATION: I recommend authorization to proceed with the bid process. ACTION REQUIRED: As a part of the Consent Agenda, the Staff authorization will be approved.