BOARD OF COMMISSIONERS COUNTY OF SCOTT MARCH 19 ...

PAGE 3March 19, 2013H. Commissioner Ulrich moved, seconded by Commissioner Marschall to adoptResolution No. 2013-044; Awarding Contract to Northwest Asphalt, Inc. for the County Highway12 Reconstruction Project From County Highway 17 to West of Stemmer Ridge in the City ofPrior Lake. A copy of the resolution is available in the office of the County Administrator and ismade a part of this record by reference. The motion carried unanimously.I. Commissioner Ulrich moved, seconded by Commissioner Marschall to adoptResolution No. 2013-045; Authorizing Entering Into a Construction Cooperative Agreement Withthe City of Prior Lake for the County Highway 12 Reconstruction Project Located From CountyHighway 17 to West of Stemmer Ridge in the City of Prior Lake. A copy of the resolution isavailable in the office of the County Administrator and is made a part of this record by reference.The motion carried unanimously.J. Commissioner Ulrich moved, seconded by Commissioner Marschall to adoptResolution No. 2013-046; Approving the Documentation of One New Scott County BridgeWhich Will Require Replacement Within the Next Five Years. A copy of the resolution isavailable in the office of the County Administrator and is made a part of this record by reference.The motion carried unanimously.K. Commissioner Ulrich moved, seconded by Commissioner Marschall to adoptResolution No. 2013-047; Awarding Contract to Ebert Construction for the Marschall RoadTransit Station Project in the City of Shakopee. A copy of the resolution is available in the officeof the County Administrator and is made a part of this record by reference. The motion carriedunanimously.L. Commissioner Ulrich moved, seconded by Commissioner Marschall to adoptResolution No. 2013-048; Authorizing Entering Into an Agreement With WSB and Associates,Inc. for Professional Engineering Services for the County Highway 17 Reconstruction Project inthe City of Shakopee. A copy of the resolution is available in the office of the CountyAdministrator and is made a part of this record by reference. The motion carried unanimously.M. Commissioner Ulrich moved, seconded by Commissioner Marschall to adoptResolution No. 2013-041; Amending Resolution 93123 Revising the Scott County Policy ofDelegation of Approval of Gambling Permits to Non-Profit Organizations for Exempt or ExcludedGames in Scott County. A copy of the resolution is available in the office of the CountyAdministrator and is made a part of this record by reference. The motion carried unanimously.N. Commissioner Ulrich moved, seconded by Commissioner Marschall to adoptResolution No. 2013-042; Authorizing Renewing the Agreement With Videotronix Incorporated(VTI) for Service Coverage on the Andover Card Access System and the Closed CircuitTelevision (CCTV) Video System. A copy of the resolution is available in the office of theCounty Administrator and is made a part of this record by reference. The motion carriedunanimously.O. Commissioner Ulrich moved, seconded by Commissioner Marschall to approve allclaims listed on the record of disbursements for the period February 1, 2013 through February28, 2013 in the sum of $8,301,185.89. The motion carried unanimously.