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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 4 <br />Council Meeting Minutes - June 12,2001 <br /> <br />Council Business. continued <br /> <br />The Council ordered the placement of electric power lines on the Phase I Silver Lake Road <br />Reconstruction Project underground subject to the following: refinement ofthe project <br />cost estimate and surcharges; preparation of Xcel Energy final agreement consenting to the <br />surcharge mechanism to pay for the under grounding; and establishment of a public forum <br />to inform and education the public. <br /> <br />Jim Strommen, City Counsel, spoke regarding the franchise fee structure. <br /> <br />Motion by Moore-Sykes, seconded by Sweeley, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION DIRECTING XCEL ENERGY TO UNDERGROUND <br />THE OVERHEAD UTILITIES ALONG SILVER LAKE ROAD FROM 1-694 TO <br />15TH STREET NW. <br /> <br />4 Ayes - 0 Nays (Hoffman Abstained due to employment), Motion Carried. <br /> <br />Participation in the North Metro 1-35W Corridor Housing Resource Center Program and <br />authorization of New Brighton's membership cost. <br /> <br />Motion by Moore-Sykes, seconded by Sweeley, to APPROVE THE CITY OF NEW <br />BRIGHTON'S P ARTICIP A TION IN THE HOUSING RESOURCE CENTER AND <br />AUTHORIZE NEW BRIGHTON'S MEMBERSHIP COSTS IN THE AMOUNT OF <br />$14,434.63. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Adjournment <br /> <br />Motion by Moore-Sykes, seconded by Hoffman, to ADJOURN THE MEETING. <br /> <br />Meeting was adjourned at 8:47 p.m. <br /> <br /> <br /> <br />Council Business <br /> <br />Under grounding of <br />SLR Powerlines <br />Report 01- 1 37 <br />Resolution 01-053 <br /> <br />Housing Resource <br />Center <br />Report 01-138 <br /> <br />Adjournment <br />