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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />April 9, 1996 <br /> <br />Page 2 <br /> <br />Consent A~enda. continued <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO AWARD THE BID FOR THE <br />CONSTRUCTION OF THE WELL #14 PUMPHOUSE TO THE LOW <br />BIDDER, MILLS CONTRACTING, IN THE AMOUNT OF $239,673.00 <br />CONTINGENT UPON APPROVAL BY THE U.S. ARMY. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL OF A FOOD ESTABLISHMENT <br />LICENSE FOR BROADWAY PIZZA AT 1431B SILVER LAKE ROAD. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO AWARD THE BID FOR THE <br />CONSTRUCTION OF THE 5TH AVE. AND 10TH ST. NW <br />STREETSCAPING AND REHABILITATION PROJECT NO. 95-4 TO <br />MIDWEST ASPHALT BASED ON THE BASE BID OF $1,206,003.80. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Williams was amazed at the range of bids received for the Well #14 Pumphouse. Benke <br />said the three lowest bids were very close which suggests the low bid is a good bid. <br /> <br />Puhlic Hearin2" - PL-255 - City of New Brighton - 7:42-7:46 p.m. <br /> <br />City Planner Erny Mattila presented a proposal to subdivide an existing industrial lot. <br /> <br />The site is the former Robinson Coach property and is located on Old Hwy 8 near the <br />Mounds View border. The subdivision complies with the standards of the 1-1 district. <br />This is a redevelopment site which the City has entered into a development agreement <br />with a local business. The site's northern portion contains a billboard which has been <br />there since 1981, and the City has a lease agreement with the Naegele Company for the <br />billboard. Prior to selling the site, staff recommends the subdivision as a way to ensure <br />the City will continue control of the billboard. This small parcel of City land could <br />accommodate a future City entrance monument. <br /> <br />Benke asked how much revenue is generated from the billboard lease agreement. Mattila <br />said the City receives $1,000 per year, and the lease is renewed annually. Benke asked if <br />the lease is considered market rate. Mattila said the lease is substantially lower than <br />market rate. Benke suggested consideration be given to increasing that rate during <br />future negotiation.'l <br /> <br />Williams asked how much of the site would the City retain. Mattila said the City would <br />retain 25 ft. of the northern tip. The business does not feel hindered by the lot split. <br /> <br />There were no comments from the audience. <br /> <br />Motion by Gunderman, seconded by Williams, to CLOSE THE PUBLIC HEARING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Hearing was closed at 7:46 p.m. <br /> <br />Mattila said the business has decided to move the location of the driveway further to the <br />south so that the billboard would not encroach upon it. <br /> <br />Consent Al;Yenda <br /> <br />Well # 14 Pumphouse <br />Report 96-077 <br /> <br />Broadway Pizza <br />Report 96-078 <br /> <br />5th Ave & 10th St. <br />Reconstruction <br />Report 96-079 <br /> <br />Puhlic Hearin2" <br /> <br />Robin.'lon Coach Site <br />Lot SplitJPL-255 <br />Report 96-080 <br />Resolution 96-018 <br />