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<br />Council Meeting Minutes <br />February 22, 1994 <br /> <br />Page 3 <br /> <br />I <br /> <br />Consent Agenda. continued <br /> <br />7. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING TRANSFER OF PRIOR <br />YEAR REVENUES AND EXPENDITURES PROJECT 91-31. <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL FOR ACCEPTANCE OF BID <br />FROM POLAR CHEVROLET IN THE AMOUNT OF $18,889.91 TO <br />PURCHASE A 1994 TRUCK FOR THE FIRE DEPARTMENT. <br /> <br />9. NO REPORT <br /> <br />10. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION ESTABLISmNG "NO PARKING 8:00 <br />A.M. TO 4:00 P.M. SCHOOL DAYS" ON 1ST AVENUE NW BY ST. <br />JOHN THE BAPTIST SCHOOL. <br /> <br />11. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING AND AUTHORIZING <br />EXECUTION OF THE AMENDED PURCHASE AGREEMENT FOR <br />LAND AT 543--9TH ST. NW. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br />I Public Hearing - None <br /> <br />Council Business <br /> <br />City Engineer Les Proper presented the Knollwood Pond Maintenance Cleaning <br />Project. <br /> <br />Because of high water complaints last summer from residents bordering Knollwood <br />Pond, staff researched the possibility of cleaning out a portion of the pond. <br /> <br />The proposed project would be done in accordance with general design <br />considerations prepared by the Rice Creek Watershed District. The project will <br />restore a 1/4 acre open water area in the wetland to a maximum depth of 3 feet. <br />The area to be cleanout is located near the inflow/outflow storm sewer. The <br />cleaning would increase the water storage ability of the wetland and provide for <br />aesthetics. Approximately, 700 cubic yards of sediment and soil will be cleaned out <br />of the pond and hauled off the site <br /> <br />I <br /> <br />A quotation was received for C. W. Houle in the amount of $9.50 per cubic yard. <br />Based on the removal of 700 cubic yards plus permit fees and sod, the total project <br />cost would be $7,500. This is a good price for this type of work and Houle <br />Construction is a good reputable contractor. <br /> <br />Williams asked if any Army Corps of Engineers or DNR permits are required. <br />Proper said the DNR does not require a permit and the Army Corps of Engineers <br />permit has been received. The Rice Creek Watershed is expected to be approve the <br />project. <br /> <br />Consent Agenda <br /> <br />Transfer of Revenues <br />for Project 91-31 <br />Report 94..,046 <br />Resolution 94-022 <br /> <br />Fire Pickup Truck <br />Report 94-047 <br /> <br />St. John No Parking <br />Zone <br />Report 94-049 <br /> <br />Hipp Property <br />Purchase Agreement <br />Report 94-050 <br />Resolution 94-023 <br /> <br />Council Business <br /> <br />Knollwood Pond <br />Maintenance Cleaning <br />Project <br />Report 94-051 <br />