Laserfiche WebLink
<br />-I <br /> <br />I <br /> <br />I <br /> <br />Page 2 <br />Council Meeting Minutes -May 8, 200 I <br /> <br />Consent Agenda. continued <br /> <br />4. <br /> <br />CONSIDERA TION OF APPROVAL TO AUTHORIZE FINAL PAYMENT <br />ON THE CONTRACT FOR MAIN STREET VILLAGE UTILITIES, <br />PROJECT 00-7, TO VALLEY-RICH COMPANY, INC. IN THE AMOUNT <br />OF $34,216.51, THE FINAL AMOUNT OF THE CONTRACT BEING <br />$73,970.30. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AWARDING THE BID FOR IMPROVEMENT <br />PROJECT 01-1, STREET RECONSTRUCTION, TO MIDWEST ASPHALT <br />IN THE AMOUNT OF $1,217,319.50; ENTER INTO A CONSTRUCTION <br />AGREEMENT WITH THE CITY OF FRIDLEY WHICH SPECIFIES EACH <br />AGENCIES ROLE IN THE CONSTRUCTION AND FINANCING OF <br />STINSON BOULEVARD; AND ENTER INTO A CONSTRUCTION <br />AGREEMENT WITH RAMSEY COUNTY WHICH SPECIFIES EACH <br />AGENCIES ROLE IN THE CONSTRUCTION AND FINANCING OF THE <br />REGIONAL TRAIL ON MISSISSIPPI STREET. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL OF THE WATER TOWER LEASE <br />AGREEMENT WITH ARCH WIRELESS HOLDINGS, INC. SUBJECT TO <br />FINAL REVIEW AND APPROVAL BY THE CITY ATTORNEY. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO SECURE THE SERVICES OF THE <br />BRIMEYER GROUP, INC. FOR THE PURPOSE OF ASSISTING THE <br />CITY IN RECRUITMENT OF A NEW FINANCE DffiECTOR. <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL TO PURCHASE TWO 2001 <br />CHEVROLET IMP ALA POLICE PACKAGE VEHICLES FROM POLAR <br />CHEVROLET WITH THE PURCHASE PRICE PER UNIT NOT TO <br />EXCEED $22,000.00. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />City Engineer Les Proper explained in detail the project design for the 1-694 Sedimentation <br />Basin Project 00-5. A petition was received stating opposition to the pond project. The <br />following individuals spoke in favor of the project: Tom Waddell- 1191 Pike Lake Drive, <br />Gary Balego - 1320 Pike Lake Ct., and Bonnie Jeffrey. 1281 Pike Lake Drive. The <br />following individuals spoke in opposition to the project: Phil Goodrich and Helen <br />Goodrich - 1129 Pike Lake Drive. Goodrich suggested alternatives be explored. <br /> <br />Motion by Moore-Sykes, seconded by Samuelson, to RECEIVE THE PETITION, AND <br />APPROVE THE PLANS AND SPECIFICATIONS FOR PROJECT 00-5 AND <br />AUTHORIZE ADVERTISEMENT FOR BIDS. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Project 00-7 Final <br />Payment <br />Report 01-1 09 <br /> <br />Project 01-1, Award <br />Bid for Project 01-1 <br />Report 01-110 <br />Resolution 01-042 <br /> <br />Water Tower Lease <br />Agreement - 5th St. <br />SW <br />Report 01-111 <br /> <br />Finance Director <br />Recruitment <br />Report 01-112 <br /> <br />Purchase of two police <br />vehicles <br />Report 01-112A <br /> <br />Council Business <br /> <br />Receipt of Petition <br />fonn Pike Lake Area <br />Residents <br />1-694 Sedimentation <br />Basin Project 00-5 <br />Report 01-113 <br />Report 01-114 <br />