Minutes Index 2013 - Laserfiche WebLink

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2-13-13 5 Adopt 2-13-13 5 Adopt 3-13-13 2 Approve 4-10-13 17 Approve 4-24-13 12 Award 4-24-13 12 Approve 5-8-13 8 Approve 5-8-13 11 Approve 5-8-13 11 Authorize 6-12-13 1 Accept 6-12-13 3 Adopt 6-26-13 10 Award 6-26-13 11 Amend 8-14-13 5 Award 8-14-13 7 Discuss 8-28-13 7 Approve 9-11-13 9 Approve 9-11-13 9 Approve 9-11-13 10 Discuss 10-23-13 7 Approve 11-19-13 1 Interview 11-13-13 1 Discuss 11-13-13 5 Approve 11-13-13 5 Approve 11-13-13 6 Discuss 11-13-13 8 Award 11-25-13 1 Discuss 11-25-13 5 Amend 11-25-13 7 Authorize 11-25-13 7 Call 11-25-13 7 Call 12-16-13 1 Discuss 12-18-13 1 Approve 12-18-13 15 Call 12-18-13 16 Approve 12-18-13 16 Select 12-18-13 17 Appoint Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Public Works Twin Lake Road Railroad Noise Payne Ave. No Parking PW-Parks Facility LaBore Traffic Study Dept. of Corrections MPCA Air Quality PW-Parks Facility PW-Parks Facility LaBore Traffic Study MCES Agreement Public Works Garage Public Works Garage Public Works Garage Architect Interviews Public Works Garage 2858 Centerville Road Public Works Garage Public Works Garage Public Works Garage Crack Filling Water Meter Fees Water Meter System Sewer Rates Water Meter System SWPPP Power Line Burial Policy Sealcoating Quotes Water Ordinance Sign Maint.& Pavement Adoption of Sign Maintenance & Pavement Marking Policy Street Sweeping Policy Adoption of Street Sweeping Policy SafeAssure Approve 2013 Safety Training Contract MN Pass Utility Agreement MN Pass Master Utility Agreement Award bid for 2013 crack filling work Increase in fees and approve amendment to fee schedule Discrepancy meter readings for 5 properties with under -registering meters Approve modification in residential sewer rates for sewer minimums Auth. City Staff to obtain admin. warrants for non -response properties 2012 Storm Water Pollution Prevention Program Award 2013 sealcoating quotes Amend Ordinance and establish non-compliance surcharge -meter reading LaBore Traffic Study Low quote of SEH for LaBore Road traffic study Public Works Garage Don Gagne comments against Centerville Road location 53 Woodlyn Avenue Agreement relative to future need to bury powerlines-Holm Properties MN DOT Temp. Easement Temporary easement through PW Garage property for slope correction Elimination of no parking and PW to remove signs Discussion of Canadian Pacific noise issue with PW Supt. to report further Authorize removal of portion of no -parking area-9 month review Interview of construction managers Review of traffic study by City Administrator -reschedule for 11-25 Meeting 2014 Contract with Department of Corrections MPCA Air Quality Monitoring Station Lease Agreement Extension Construction Manager interview date - 11-19-13, 5:30 p.m. Structural analysis for 2858 Centerville Road without roof evaluation Approve MCES Agreement for sanitary sewer and lift station turnback Enter into contract negotiations with Steele Construction for CM services Schedule Workshop for 12-16-13 to conduct architectural firm interviews Call Public Hearing to consider G.O. Bonds to finance project Preliminary approval of issuance of GO Cap. Imp Bonds and Cap. Imp. Plan Call for public hearing to consider rezoning to Public Construction Management Contract Selection of Oertel Architects as architect for project Appoint Blesener and McGraw to Facility Design Committee