Laserfiche WebLink
August 11, 2010 <br />Page 2 of 4 <br />Special Order of <br />Special Order of Business <br />Business <br />Now <br />None <br />Consent Agenda <br />1. CawhdaedVaxia <br />Consent Agenda <br />132316daagh 132472. <br />1. Consolidated Vouchers 132316 through 132472 for agrand total of $437,312.12. ReportNo. 10-180. <br />Report No. io.180. <br />2. Purchasing card statcinent for the month ofJuly 2010 totaling $20,202.29. Report No. 10-181. <br />2. <br />Acta nwfmpgd nth 1 <br />My2010. <br />3. Consideration ofChange Orders 2-3 & Final Payment for Project 09-9, Old Highway 8 NW <br />RgxxtNo.10-181. <br />Watermain Upgrade. Report No. 10-182. <br />3, Cormderabmof <br />QoV0dets2-3 & Fu <br />4. Consider Resolution Electing to Conti nue Participating in the Local Housinglncentites Accouru <br />Psym tfbrPrcject09-c <br />Program Under the Metropolitan Livable Connmaddes Act, Calendar Years 2011 through 2020. <br />ReportNa 10-182. <br />Report No. 10-183. Resolution No 10-049. *Removedfromagenda. <br />4. Con9derResomem <br />EleaingtoCmttn e <br />5. Consideration ofDeclaration ofRestric ions and Covenants far Project -Specific Wetland Replacement <br />n dIe Local <br />Hmmg i =dthg ° <br />Iiousmg Incmti� <br />for Project 08-7, Safe Routes to School. Report No. 10-184. <br />Amami R ugcan U da <br />theMeaopolilan Livable <br />6. Consideration ofAppliattionforaSolicitorLicense, Walters Recycling &Refuse. Report No. 10-185. <br />� e alt <br />*Moved to Council Business <br />do gh 2020. <br />Report Na 10-183. <br />Consider Resolution Authorizing the Mayor and City Manager to Enter into the New Contract for <br />�N° 10, 049 <br />Rmlu7. <br />Section 8 Housing hWmton Services with the Metropolitan Council. ReportNo.10-186. <br />Resolution No. 1M50. <br />5. CarKle alamof <br />Dedaadon ofResuicM <br />' <br />and Covma is for A* <br />Specific Worland <br />Motion by Councilmember Burg, seconded by Councilmember Samuelson to approve the <br />ReplacanmtforPmject <br />consent agenda as amended. <br />7, Saie Raites to <br />184. l <br />6. Cmsidw&m of <br />4 Ayes, 0 Nays -Motion Carried <br />L�W��` <br />Resycli <br />& Refuse <br />RepatNo. 10-185. <br />Public Hearing <br />*IvlovedtDCdx" <br />Borne;s.. <br />I3usin <br />1. City ofNew Brighton - Part 1 Wellhead Protection Plan Public Information Meeting. Report No. 10-187 <br />CmsidaResolutim <br />Director of Public Works Grant W�,q �els introduced John Greer with Barr Engineering Mr. Greer provided the <br />7u Engin g' 1� <br />Aud7. <br />City Maag b FJItnra <br />city Maiagvto Firterm <br />City Council with a bnefpower point presentation. Mr. Greer provided an overview of the process to create <br />LKNewcontrad for <br />a Well Head Protection Area (WHPA) and Drinking Water Supply Management Area <br />seclim8 Housing <br />(DWSMA). Once a WHPA and DWSMA plans are implemented the City will update them <br />M�`a0"�O ces with <br />ehnpolital <br />every ten years. <br />Reportxa 10-186. <br />Part 1 consists of: <br />Resohr" No, 10-050. <br />1. Collecting physical data on the aquifer and land use in recharge area <br />Public Heating <br />2. Delineating the WHPA and DWSMA <br />1. City ewlkigtta„ <br />3. Conducting vulnerability assessments <br />Pat 1 wdkw131ptecu <br />4. Submitting reports to and gaining approval from MDH for the WHPA and DWSMA <br />tu<Plan Pubk Lnfonrubo° <br />5. Project administration <br />Repcst Na 10-187 <br />Part 2 consists of: <br />1. Identifying potential contaminated sources areas <br />