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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes - March 23, 1999 <br /> <br />Page 2 <br /> <br />Consent Agenda Consent A~enda <br /> <br />Motion by Larson, seconded by Samuelson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 082943-083153 FOR A GRAND TOTAL <br />OF $374,248.44. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING FINAL FINANCING FOR <br />THE STREETSCAPE PROJECT #49504. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF <br />$24,995.55 WORTH OF PLAYGROUND EQUIPMENT FROM MIRACLE <br />RECREATION INC. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AMENDING RESOLUTION NO. 98-112, <br />COMPENSATION RATES FOR NON-UNION PERSONNEL. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL OF EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE FOR ST. JOHN THE BAPTIST CHURCH FOR <br />MAY 4,1999. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE SERVER PROJECT <br />FOR FINANCE. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing <br /> <br />Benke stated that petitions were received for Project 99-1, Highcrest Area Street <br />Reconstruction. However, Council has not reviewed the petitions and rendering a <br />quality judgement is difficult. At this time, Council would receive public comment. <br /> <br />Brian Olson, Civil Engineer II, explained that the reconstruction is recommended due to <br />the poor condition of the following streets: 13th Ave. SW, 14th Ave. SW, 15th Ave. <br />SW, 16th Ave. SW, 17th Ave. SW, 1st St. SW, 2nd St. SW, and Foss Rd. It has been <br />determined the jointly owned New Brighton/St. Anthony Silver Lane will not be <br />included in this project. The streets will be reconstructed at a 32 ft. wide, 7 ton design, <br />except for 16th Ave. SW and Foss Rd. which will be constructed at 9 ton. Reinstallation <br />will be very close to existing grades with minimal adjustments to improve drainage. A <br />sidewalk would be constructed along the north side of Silver Ln. and Foss Rd. to tie into <br />the sidewalk system. Staff identified a sidewalk crossing over the railroad property to <br />connect into the Silver Lk. Rd. and Old Hwy 8 sidewalks. The sidewalk on the west <br />side of 16th Ave. SW would tie into the existing sidewalk on Co. RD. E. <br /> <br />Storm sewer modifications would be made between 15th and 13th Ave. SW, 16th Ave. <br />SW, and Co. Rd. E between Oakwood Dr. and 17th Ave. Modifications would be made <br />to the sanitary sewer on 13th Ave. SW. A new watermain valve will be installed on <br />13th Ave. SW to increase the efficiency in the event of a watermain break. <br /> <br />Vouchers <br />Report 99-063 <br /> <br />Financing for <br />Streetscape Project <br />Report 99-064 <br />Resolution 99-021 <br /> <br />Playground Equipment <br />Report 99-065 <br /> <br />Pay Plan Adjustments <br />Report 99-066 <br />Resolution 99-022 <br /> <br />St. John Church <br />Exemption Gambling <br />License <br />Report 99-067 <br /> <br />Server Project <br />Report 99-068 <br />Resolution 99-023 <br /> <br />Public Hearini <br /> <br />Project 99-1, <br />Highcrest Area Street <br />Reconstruction <br />Report 99-069 <br />