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<br />2 <br /> <br />Ken Helvey discussed a fair market rent study for the tenant of OIN 8359 regarding the <br />Metro Flood Diversion Project. A motion was made by Manager Steen and seconded by <br />Manager Weston to approve the rental assistance maximum payment for OIN 8359 as <br />outlined in the letter dated June 29, 2023, regarding the Metro Flood Diversion Project. <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – acquisition review / approval <br />It was moved by Manager Lougheed and seconded by Manager Gust to approve and <br />authorize the Chairman to sign the Temporary Construction Agreement for OIN 7225 <br />regarding the Metro Flood Diversion Project. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />Metro Flood Diversion Project – land agent reports <br />Mr. Helvey, Mr. Olafson, Scott Stenger and Lisa Brekkestran reported on activities, <br />meetings and discussions with various property owners regarding the Metro Flood <br />Diversion Project. <br /> <br />Metro Flood Diversion Project – relocation and RHDP reimbursement review / <br />approval <br />It was moved by Manager Gust and seconded by Manager Lougheed to approve the <br />following relocation and replacement housing payments regarding the Metro Flood <br />Diversion Project: <br />• OINs 1112 and 1113, as outlined in the letter dated June 30, 2023 <br />• OIN 2014, as outlined in the letter dated June 28, 2023 <br />Upon roll call vote, the motion carried unanimously. <br /> <br />It was moved by Manager Weston and seconded by Manager Gust to approve the <br />relocation and replacement housing payment for OIN 8385, as outlined in the letter dated <br />June 30, 2023, regarding the Metro Flood Diversion Project. Upon roll call vote, the <br />motion carried unanimously. <br /> <br />Metro Flood Diversion Project – contracting actions <br />A motion was made by Manager Gust and seconded by Manager Lougheed to approve <br />and authorize the Chairman to sign Task Order No. 1 – Amendment 3 for SRF Consulting <br />Group, Inc. in the amount of $112,500 regarding property acquisition and relocation <br />services for the Metro Flood Diversion Project. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />A motion was made by Manager Lougheed and seconded by Manager Weston to approve <br />and authorize the Chairman to sign Task Order No. 5 – Amendment 3 for Crown <br />Appraisals, Inc. in the amount of $1,000 regarding appraisal services for the Metro Flood <br />Diversion Project. Upon roll call vote, the motion carried unanimously. <br /> <br /> <br />