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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />August 27, 1996 <br /> <br />Page 2 <br /> <br />Consent A~enda. continued <br /> <br />5. CONSIDERATION OF APPROVAL TO AUTHORIZE FINAL PAYMENT <br />ON S.A.P. 147-112-04, PROJECT 94-4 TO C.S. MCCROSSAN <br />CONSTRUCTION, INC. IN THE AMOUNT OF $34,261.92. THE TOTAL <br />FINAL AMOUNT OF THE CONTRACT IS $1,340,62.10. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AWARDING THE BID FOR <br />IMPROVEMENT PROJECT 96-4, 8TH AVENUE NW STREET <br />RECONSTRUCTION, TO CENTRAL LANDSCAPING, INC. IN THE <br />AMOUNT OF $231,086.50, CONTINGENT ON STATE AID APPROVAL. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO AWARD THE BID FOR THE <br />1996 STREET SEALCOATING TO ALLIED BLACKTOP COMPANY IN <br />THE AMOUNT OF $33,508.65. <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING, GIVE A <br />FIRST AND SECOND READING, ADOPT, AND ORDER THE <br />PUBLICATION OF AN ORDINANCE ESTABLISHING THE <br />EXPIRATION DATE OF THE ADOPTED NEW BRIGHTON <br />DEVELOPMENT MORATORIUM ORDINANCE; AND WAIVE THE <br />READING, GIVE A FIRST AND SECOND READING, ADOPT, AND <br />ORDER THE PUBLICATION OF AN ORDINANCE CREATING <br />EXCEPTIONS TO THE CITY OF NEW BRIGHTON DEVELOPMENT <br />MORATORIUM FOR REMEDIATION OR CONTAMINATION. <br /> <br />9. <br /> <br />CONSIDERATION OF APPROVAL TO PURCHASE $35,000.00 OF <br />PLAYGROUND EQUIPMENT FROM EARL F. ANDERSON INC. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearin~ - Drainage Easement Vacation - David Wulf Property - 7:32-7:49 p.m. <br /> <br />City Planner Erny Mattila presented a request for a drainage easement vacation on a <br />single family lot located at 3230 Bent Tree Hills Dr. An error was made on the original <br />grading plan. A water retention pond was designated for the highest portion of the lot, <br />however, this has been regraded by the contractor, Harstad, and the water issue has <br />been resolved. A new drainage easement is proposed to better reflect the existing <br />drainage patterns. Along with creating a new drainage easement, a portion of the <br />original drainage easement would be vacated. <br /> <br />Gunderman asked if grading has been performed, and noted the unsatisfactory work <br />performed by Harstad to remediate drainage problems at Innsbruck Park. Mattila said <br />the grading has been completed, and acknowledged that Public Works Director Les <br />Proper and Park and Recreation Director Maurie Anderson feel the regrading and <br />dredging of the Innsbruck Park pond was performed to City satisfaction. Gunderman <br />still doubts the quality of the work performed by Harstad to remediate the ponds. <br /> <br />Larson asked if the retaining wall sufficiently protects the home's north corner. Mattila <br />said Proper felt the regrading and easement was satisfactory. Larson noted concern, but <br />if the applicants are satisfied, then it appears to be of no issue to the City. <br /> <br />Consent Agenda <br /> <br />Final Payment for <br />IP95-3 <br />Report 96-190 <br /> <br />Bid Award for IP96-4 <br />Report 96-191 <br />Resolution 96-060 <br /> <br />Bid Award for IP96-2 <br />Report 96-192 <br /> <br />Hwy 8 Moratorium <br />Ordinance <br />Report 96-193 <br />Ordinance 624 <br /> <br />Purchase of Hansen <br />Park Equipment <br />Report 96-194 <br /> <br />fublic Hearini <br /> <br />Wulf Drainage <br />Easement <br />Report 96-195 <br />Resolution 96-061 <br />