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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />April 8, 1997 <br /> <br />Page 2 <br /> <br />Special Order of Business. continued <br /> <br />Motion by Gunderman, seconded by Samuelson, to ACCEPT AND THANK <br />REMMELE ENGINEERING, INC. FOR THEIR $500.00 DONATION TO THE <br />NEW BRIGHTON POLICE DEPARTMENT D.A.R.E. PROGRAM. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Mayor Benke PROCLAIMED THE WEEK OF APRIL 13-19,1997, AS <br />VOLUNTEER RECOGNITION WEEK IN THE CITY OF NEW BRIGHTON. <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 073212-073415 FOR A GRAND TOTAL <br />OF $132,086.50. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING FINANCING FOR WORK <br />DONE ON THE SILVER LAKE ROAD PROJECT 91-01. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION FOR REAPPORTIONMENT OF <br />ASSESSMENTS. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING EXECUTION OF A <br />PURCHASE AGREEMENT (lNDYKIEWICZ AND BRIGHTON <br />EXCAVATING PROPERTY). <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing - Project 97-1, Street Reconstruction <br /> <br />City Engineer Les Proper presented the feasibility study for Project 97-1. This project <br />includes a large area of streets including portions of: 15th, 18th, 19th, 20th, and 21st <br />Avenues; and 15th, 16th, 17th, 18th, and 19th Streets; 16th and 19th Terraces; Fredeen <br />Rd.; Greenview Dr.; and Pike Lk. Ct. Reconstruction is needed because of the streets' <br />age and poor condition. Road width will remain at 32 ft., and will be installed close to <br />existing grades. Concrete curb and gutter will be replaced if broken or settled. <br /> <br />There is a need to extend an existing 15 inch storm sewer with a 12-inch storm sewer <br />where it discharges into Long Lk., west on 18th St. and 15th Ave. The existing storm <br />sewer on 20th Ave. from Greenview Dr. to 18th St. will be extended with an 18-inch <br />storm sewer. The storm sewer west of 16th St. to 19th Ave. will be extended. Repairs <br />will be made to the sanitary sewer on Pike Lk. Ct., and the service at 1320 Pike Lk. Ct. <br />will be relayed. Fire hydrants will be installed mid block on 19th and 20th Ave., <br />between 14th and 16th St. A 6-inch watermain will be replaced on 19th St. from 20th <br />Ave., and on 21st Ave. from 16th St. <br /> <br />Special Order of <br />Business <br /> <br />Remmele Donation <br />Report 97-074 <br />Resolution 97 ~022 <br /> <br />Proclamation for <br />Volunteer Week <br /> <br />Consent Allenda <br /> <br />Vouchers <br />Report 97-076 <br /> <br />SLR Financing <br />Report 97-77 <br />Resolution 97-023 <br /> <br />Reapportionment of <br />Assessments <br />Report 97-078 <br />Resolution 97-024 <br /> <br />Purchase Agreement <br />for TIF #15 <br />Report 97-079 <br />Resolution 97-025 <br /> <br />Public Hearing <br /> <br />Project 97-1 Street <br />Reconstruction <br />Report 97-080 <br />Resolution 97-026 <br />