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2015.08.25 CC Minutes
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2015.08.25 CC Minutes
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August 25, 201 <br />passengers versus those that pay. Mr. Adams commented that he would investigate this and report back to <br />the City Council. <br />Councilmember Bauman questioned when the MnPASS lanes would be in effect for the southbound and <br />northbound lanes. Mr. Adams stated the southbound I -35W MnPASS lane would be in effect from 6:00 am. <br />to 10:00 am. He commented the northbound MnPASS lane would be in effect from 3:00 p.m. to 7:00 p.m. <br />Mayor Jacobsen thanked Mr. Adams for his prcsentation for his willingness to address the Council's <br />questions and comments. <br />Consent Agenda <br />1. Consideration of Resolution Amending Summary of Motions from City Council Standards <br />Adoptt.�ti July 2012. <br />2. Authorization for the Mayor and City Manager to enter into a Ramsey County <br />Cooperative Agreement concerning certain improvements at the Highway 96 and <br />35W corridor. <br />3. Consideration to approve the use of temporary signage to promote ThrivExpo for <br />adults 55+. <br />4. Consideration to enter into a one year investment management contract with <br />Advantus and RBC. <br />5. Consideration to approve the rebroadcasting of St Anthony School Board Meetings on New <br />Brighton Channel 16. <br />6. Consideration of Updated Joint Powers Agreement with Arden Hills and Ramsey County for <br />work included in City Project 15-1, 2015 Street Rehabilitation. <br />7. Consideration of 2015 Special Assessment Resolution for City Project 14-1, 2014 Street <br />Rehabilitation. <br />8. Consideration of Engineering Services Contract for the 2015 Roof Management <br />Update Survey. <br />9. Consideration of Change Order 2 and Final Payment for City Project 14-1, 2014 Street <br />Rehabilitation. <br />10. Consideration to Approve Payment for Vouchers #149565 to 149714 for a total of <br />$1,268,694.49. <br />Motion by Councilmember Burg, seconded by Councilmember Strub to approve the Consent <br />Agenda as presented. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearine <br />None. <br />Council Business <br />None. <br />Page 3 of 5 <br />Consent Agenda <br />1. Res Amending City <br />Council Stands Adopted <br />July 2012. <br />2. Authorize to enter <br />Cooperative Agr. RE: <br />certain imprv. at the <br />Highway 96 and 35W <br />3. Temporary signage <br />to promote ThrivExpo <br />for adults 55+. <br />4. One year investment <br />mgmt. contract with <br />Advantus and RBC. <br />5. Re -broadcasting of St <br />Anthony School Board <br />Mtgs. on NB Channel 16. <br />6. Updated JPA w/Arden <br />Hills & Ramsey Co. for <br />work included in City <br />Project 15-1. <br />7.2015 Sp. Assessment <br />Resolution City Pro 14-1. <br />8. Engineering <br />Services Contract for <br />the 2015 Roof Mgmt. <br />Update Survey. <br />9. Change Omer 2 and <br />Final Pay for Project 14-1. <br />10. Consider Vouchers <br />#149565 to 149714. <br />Public Hearin¢ <br />Council Business <br />
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