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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />February 24, 1998 <br /> <br />Page 2 <br /> <br />Consent Agenda. continued <br /> <br />4. CONSIDERATION OF APPROVAL FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE - BEL AIR PARENT TEACHER ASSOCIATION. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE-PIKE LAKE PARENT TEACHER ASSOCIATION. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AWARDING THE BID FOR DEMOLITION <br />OF 440 AND 560 5TH AVENUE NW TO VEIT AND COMPANY. <br /> <br />10. <br /> <br />CONSIDERATION OF APPROVAL OF THE WATER TOWER LEASE <br />AGREEMENT WITH NEXTEL WEST CORPORATION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing <br /> <br />Brian Olson, Civil Engineer, presented Street Reconstruction Projects 96-11, 98-3 and <br />98-4. A meeting with affected property owners was held, and no concerns were noted. <br /> <br />Project 96-11, Brighton Corporate Park III (BCPIII), involves reconstruction of 5th Ave. <br />NW from 1st St. to Co. Rd. E-2; 1st St. from Old Hwy 8 to 5th Ave.; Co. Rd, E-2 from <br />5th Ave, to cul-de-sac; and 8th Ave. from 1st St. to the deadend. The Co. Rd. E-2 Ext. <br />would align with 5th Ave., and consist of two 12 ft. lanes, two 10 ft. parking lanes, and <br />120 ft. diameter cul-de-sac. This street is needed for the Donatelle project and will be <br />funded by tax increment financing (TIF), The replacement of curbing and surfacing for <br />5th Ave. and 1st St. would be paid by municipal state aids (MSA), tax levy, and special <br />assessments. The installation of concrete curbing and replacement of surfacing for 8th <br />Ave. would be paid by special assessments and tax levy. Due to varying lot sizes, <br />properties would be assessed on an area basis, The storm sewer improvement to correct <br />flooding at the Co, Rd. E-2 and 3rd Ave, intersection would be paid from the Storm <br />Water Utility Fund (SWUF) for that portion resulting from existing development. TIF <br />would pay that portion attributable to BCPIII. Two additional 8-inch sanitary sewer and <br />watermain stubs will be installed on 5th Ave., and would be paid from TIF, <br /> <br />Project 98-3 involves replacement of concrete curbing and bituminous surfacing for 9th <br />Ave. and 3rd St. SW to Old Hwy 8; and would be paid from the tax levy and special <br />assessments. Due to varying lot sizes, properties would be assessed on an area basis. <br />Storm and sanitary sewer work is limited to system adjustments, and paid by the SWUF <br />and Sanitary Sewer Utility Fund (SSUF) respectively. If portions of the watermain <br />require replacement, that work will be funded by the Water Utility Fund (WUF). <br /> <br />Project 98A includes reconstruction of 1st St. SW from Old Hwy 8 to cul-de-sac; 5th <br />Ave. from 1st St. to cul-de-sac; 8th Ave. from deadend to 1st St.; and 8th Ave. from 1st <br />St. to deadend, The Hwy 8 Study recommended extension of 5th Ave. to 1st St. SW. <br />Staff met with the owner of 400 1st St. regarding ROW purchase to provide railroad wye <br />construction, but no further action has taken place. Due to the condition of 1st St., staff <br />recommends the street portion be completed at this time. The reconfiguration of 5th <br />Ave, and 1st St. SW would be considered at a future date. <br /> <br />Consent Agenda <br /> <br />Bel Air PT A <br />Gambling License <br />Report 98-050 <br /> <br />Pike Lake PT A <br />Gamb ling License <br />Report 98-051 <br /> <br />440 & 560 5th Ave, <br />Demo Bid <br />Report 98-054 <br />Resolution 98-018 <br /> <br />Water Tower Lease <br />Report 98-057 <br /> <br />Public Hearing <br /> <br />Street Reconstruction <br />Projects 96-11, 98-3 <br />and 98-4 <br />Report 98-058 <br />Resolution 98-020 <br />