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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />September 23, 1997 <br /> <br />Page 2 <br /> <br />Consent Agenda <br /> <br />Motion by Samuelson, seconded by Rebelein, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 075686-075908 FOR A GRAND TOTAL <br />OF $717,179.51. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO AWARD THE BID FOR THE <br />CONSTRUCTION OF THE WELL #15 PUMPHOUSE TO THE LOW <br />BIDDER, M.C. MAGNEY CONSTRUCTION, IN THE BID AMOUNT OF <br />$220,820.00, CONTINGENT UPON APPROVAL BY THE US ARMY. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO DESIGNATE MAYOR BENKE <br />AS PRINCIPLE VOTING DELEGATE FOR THE NATIONAL LEAGUE <br />OF CITIES ANNUAL BUSINESS MEETING AND APPOINT <br />COUNCILMEMBER SAMUELSON AS ALTERNATE VOTING <br />DELEGATE. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO APPOINT AARON BAUFIELD <br />TO THE PUBLIC SAFETY COMMISSION TO A TERM COMMENCING <br />IMMEDIATELY AND TERMINATING JANUARY 31,2000. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing <br /> <br />City Engineer Les Proper presented the assessment hearings for Project 96-1, Project <br />96-4, and Project 97-14. <br /> <br />Project 96-1 included the street reconstruction of 6th St. (19th Ave. to 20th Ave.), 9th <br />St. (west of Oakwood Dr.), 10th St. (Oakwood to Silver Lk. Rd.), 10th St. (11th Ave. <br />to Polynesian Village), 17th Ave. (5th St. to 7th St.), 19th Ave. (6th St. to 7th St.), 20th <br />Ave. (6th St. to 7th St.), 22nd Ave. (south of 10th St.), 23rd Ave. (south of 10th St.), <br />Emerald Ct., Emerald Dr. (7th St. to Oakwood), Oakwood Dr. (7th St. to 10th St.), and <br />Patton Rd. The project involved the removal of bituminous surfacing, installation of <br />storm sewer and watermain, sanitary sewer repair, street excavation and grading, <br />aggregate base, concrete curb and gutter, bituminous surfacing, and boulevard repair <br /> <br />The total project cost is $863,897; and would be paid from a combination of City-wide <br />tax, special assessments, sanitary sewer utility fund, water utility fund, storm water <br />utility fund, and the U.S. Army. Of the total cost, the City would pay $645,886.74; and <br />the remaining to be special assessed against benefitting properties. The US Army will <br />reimburse the City for construction of the raw water line. Policy states the following <br />percentages for assessment costs against benefitting properties: 25 % - street surfacing, <br />100% - curbing on streets without existing curb, 50% - curbing on streets with existing <br />bituminous curbing, and 25 % - removal and replacement on streets with existing <br />concrete curb and gutter. <br /> <br />The 214 lots will be assessed as follows: $671.1O/lot for existing concrete curb and <br />gutter; $1,177. 65/lot for existing bituminous curb receiving new concrete curb and <br />gutter; $1, 930/10t without existing curbing receiving new concrete curb and gutter. <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 97-210 <br /> <br />Contract for Well <br />House #15 <br />Report 97-211 <br /> <br />NLC Voting Delegate <br />Report 97-212 <br /> <br />PSC Appointment <br />Report 97-213 <br /> <br />Public Hearing <br /> <br />Assessments for <br />Project 96-1 <br />Project 96-4 <br />Project 97-14 <br />Report 97-214 <br />Resolution 97-067 <br />Resolution 97-068 <br />Resolution 97 ~069 <br />Resolution 97-070 <br />Resolution 97-071 <br />Resolution 97-072 <br />