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City Council Minutes <br />April 22, 1998 <br />• Page 2 <br />CONSENT AGENDA APPROVED <br />3 <br />Councilmember Kuettel moved to approve the following consent agenda. The motion <br />passed unanimously. <br />1. Disbursements <br />2. Licenses <br />3. Authoriza#ion to sell surplus equipment <br />4. Scheduling a May 6, 1998 workshop at 6:00 p.m. <br />5. Approval of an ordinance amending the cable franchise term to July 20, 1998 <br />6. Approval of an agreement releasing the property at 1781 N. Prior Avenue, Lot 1, <br />Block 1, Stratford Professional Office Park, from city restrictions <br />7. Approval of pay estimate #1 to Jay Brothers for the State Fair sign in the amount of <br />57,280.04 <br />POLICY AGENDA <br />CONSIDERATION OF RESOLUTION 98-09 ORDERING THE IMPROVEMENT OF THE 1998 <br />HOYT AVENUE PROJECT <br />• Mayor Gehrz introduced the proposed resolution ordering the improvement of Hoyt <br />Avenue between Cleveland Avenue and Fulham Street. <br />Councilmember Jacobs moved approval of Resolution 98-09, ordering the improvement <br />of the 1998 Hoyt Avenue project. The motion passed unanimously. <br />CONSIDERATION OF AN AGREEMENT WITH THE CITY OF ST. PAUL FOR <br />RECONSTRUCTING HOYT AVENUE WEST OF CLEVELAND AVENUE <br />Administrator Hoyt explained the proposed agreement defining how St. Paul and Falcon <br />Heights would share in the costs of reconstructing Hoyt Avenue. The estimated costs <br />for Falcon Heights is 5130,126.75 for the street reconstruction, 537,186.37 for the <br />streetlights, and 533,555.46 for engineering costs, for a total project cost of <br />5200,868.58. <br />Councilmember Hustad moved approval of the agreement with the City of St. Paul for <br />costs associated with Hoyt Avenue improvements. The motion passed unanimously. <br />CONSIDERATION OF AN AGREEMENT WITH THE CITY OF ST. PAUL FOR <br />MAINTAINING THIRTEEN STREETLIGHTS ON HOYT AVENUE BETWEEN CLEVELAND <br />AVENUE AND FULHAM STREET <br />• Administrator Hoyt explained that the proposed agreement describes how Falcon Heights <br />will reimburse the City of St. Paul for maintaining the thirteen streetlights being installed <br />on the north side of Hoyt Avenue. St. Paul will charge Falcon Heights on a time and <br />materials basis for repairs and routine maintenance. The streetlights are being <br />