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July 9,2013 Page 3 of 5 18. Consideration of a Resolution Authorizing the Repairs to Fire Truck 798 and to Amend the 2013 Tn18.rck798AResolution RepairFire d2013rnen General Fund Budget Accordingly. Report No. 13-171. Resolution No. 13-053. General Fund Budget. ReportNo.13-171. Motion by Councilmember Bauman,seconded by Councilmember Jacobsen to approve the Consent Resolution No.13 053 Agenda as presented. Pubic Hearing Councilmember Bauman thanked Alerus Financial for their generous donations to the Fire Division and Police Explorers. She also welcomed Mustang Tavern to the City of New Brighton. 5 Ayes,0 Nays-Motion Carried Public Hearing Council Business 1. Consideration of Resolution Accepting None. Bids and Awarding a Contract for Project Council Business 13-1,2013 Street 1. Consideration of Resolution Accepting Bids an d Awarding a Contract for Rehabilitation. ReportNo.13-172. Project 13-1, 2013 Street Rehabilitation. Report No. 13-172. ResolutionNo. 13-054. Resolution No. 13-054 Civil Engineer II Schlichting requested the Council accept bids and award a contract for the 2013 Street Rehabilitation project. It was noted.89 miles or streets were included in the 2013 project,along with City water and sewer. He indicated the lowest responsible bidder was Northwest Asphalt with a bid of $1,091,005.46. He reviewed the project timeline noting the rehabilitation work would be completed in November of 2013. Staff recommended the Council adopt a Resolution accepting the bids and awarding a contract for Project 13-1. Commissioner Bauman commended staff for their efforts on this project. 2.Consideration to Motion by Councilmember Bauman,seconded by Councilmember Jacobsen to accept the bids and Authorize a Petition to the adopt a Resolution awarding a contract for City Project 13-1,2013 Street Rehabilitation to the lowest creekwaterstred Dice tforaBasic Water responsible bidder,Northwest Asphalt,Inc.,in the amount of$1,091,005.46. Management Project in the Boundaries ofthe City of 5 Ayes,0 Nays-Motion Carried NAntho nghton and Sty ReportNo.13-173. 2. Consideration to Authorize a Petition to the Rice Creek Watershed District for a Basic Water Resolution No.13-055 Management Project in the Boundaries of the City of New Brighton and St Anthony. Report No. 13-173. Resolution No. 13-055. Public Works Director Wyffels commented St.Anthony and New Brighton were working together jointly to create solutions to address flooding that took place in 2011. Each city was questioning the adequacy of existing stormwater conveyances and management facilities. He commented that several of the ditches in the City were constructed in the early 1900's. He reported on April 24,2012,the Council accepted the July 2011 Flood Investigation and Stormwater Modeling Report,which was prepared by WSB&Associates. The report for the City of New Brighton identified specific drainage improvements to reduce future flooding at an approximate opinion of cost of$8.7 million. The report for the City of St.Anthony identified specific drainage improvements to reduce future flooding at a cost of$1.7 to$3 million. Public Works Director Wyffels stated it was quite a legal effort to bring together the City of St.Anthony,New Brighton and the Rice Creek Watershed District to address the flooding concerns. Phase I of the project was discussed in detail with the Council. City Attorney LeFevere reviewed the matter in further detail stating the Rice Creek Watershed had limited funding available for these types of projects and therefore requested City's bring forth a petition for the project This petition will then compel Rice Creek to consider the project and identify a funding source such