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08-25-2021 Council Minutes
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08-25-2021 Council Minutes
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MINUTES <br />CITY COUNCIL <br />AUGUST 25, 2021 <br />look at additional funding options for street projects and potentially adding more projects to 2022 <br />and/or 2023 if it made sense in the overall scope of the City's Capital Improvement Plan. <br />After reviewing the 15-year CIP along with other capital requirements needed over the next ten <br />years, staff determined that front loading street projects and using an alternative funding method <br />such as bonding is not beneficial at this time. The Infrastructure Capital Improvement Fund (Fund <br />450) can sustain the projected street costs as currently laid out. He stated that staff is <br />recommending to move forward with the 2022 proposed street improvement projects. <br />The Public Works Director explained that the City applied for the Local Road Improvement <br />Program (LRIP) grant funds earlier this year for Country Drive, but was not selected. Staff plans to <br />submit an application for Country Drive and Twin Lake Boulevard during the next LRIP cycle in <br />2023. He noted that projects that are close to being shovel -ready receive priority when grant funds <br />are being awarded. He stated that staff is recommending the Council authorize preparing the <br />feasibility reports for Twin Lake Boulevard and Country Drive so that Bolton & Menk can be <br />prepared for any grant applications that may become available in the next year or two. The Public <br />Works Director stated that staff is also recommending the authorization to send notifications to the <br />property owners in these project areas so that the street improvement process can begin for those <br />streets. <br />Keis asked what the feasibility reports include. Eric Seaberg, Bolton & Menk, explained that the <br />feasibility report includes everything needed to be done in order to make the project ready to go. <br />The Public Works Director stated that in most cases, projects that are close to being "shovel ready" <br />receive priority when grant funds are being awarded. <br />Fischer introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2021-8-98 — A UTHORIZE UP TO $86, 000 FOR BOLTON & MENK <br />TO COMPLETE FEASIBILITY REPORTS FOR THE 2022 PROPOSED STREET <br />PROJECTS, ALONG WITH TWINLAKE BOULEVARD AND COUNTRYDRIVE <br />FROM THE RAILROAD TRACKS TO LITTLE CANADA ROAD <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />Fischer introduced the following resolution and moved its adoption: <br />RESOLUTIONNO. 2021-8-99 —APPROVE THE NOTIFICIATION OF PROPERTY <br />OWNERS IN THE 2022 STREET PROJECT AREAS AND BEGIN THE STREET <br />IMPROVEMENT PROCESS <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />3 <br />
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