09-26-2016 Council Meeting Minutes

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COUNCIL MINUTES September 26, 2016 APPROVED 198 Consider Resolution No. 16-112, Approving Conveyance of Trail Easement to Anoka County, 199 Legacy at Woods Edge Regional Trail Connection — Community Development Director Grochala 200 reported that the resolution provides for an easement over a trail as is being requested by Anoka County. 201 Council Member Manthey moved to approve Resolution No. 16-112 as presented. Council Member 202 Rafferty seconded the motion. Motion carried on a voice vote. 203 6E) Consider Resolution No. 16-81, Approving Payment No. 8 and Final, 2015 Street 204 Reconstruction Project (Shenandoah Area) — WSB Representative Brian Bourassa reported that the 205 resolution approves a final payment for the 2015 street reconstruction project. The final payment amount 206 was noted as well as the final total project cost. Council Member Rafferty suggested that this project was 207 well done as it needed to be. Mayor Reinert remarked on doing what was right for the residents in this 208 case (allowing wells to remain). 209 Council Member Kuserman moved to approve Resolution No. 16-81 as presented. Council Member 210 Maher seconded the motion. Motion carried on a voice vote. 211 6G) Consider Resolution No. 16-115 Approving Change Order No. 2 and Final Pay Voucher No. 212 4, 2015 Mill and Overlay Project — WSB Representative Brian Bourassa reported. The resolution 213 providing for a change order and final payment for the 2015 Mill and Overlay project. The project is 214 complete and staff is prepared to recommend approval of these actions. He noted the change order, final 215 payment and overall project cost. Good to get this challenging project buttoned up. 216 Council Member Rafferty moved to approve Resolution No. 16-115 as presented. Council Member 217 Maher seconded the motion. Motion carried on a voice vote. 218 611) Consider Resolution No. 16-118, Approving Payment No. 7 and Final, Birch Street & 219 Centerville Road Street and Trunk Utility Improvements — WSB Engineer Represenative Brian 220 Bourassa reviewed the written report on the project and the staff recommendation to move forward with 221 a final payment. Final costs were noted. 222 Council Member Kusterman moved to approve Resolution No. 16-118 as presented. Council Member 223 Maher seconded the motion. Motion carried on a voice vote. 224 225 UNFINISHED BUSINESS 226 227 There was no Unfinished Business. 228 229 NEW BUSINESS 230 231 There was no New Business. 232 233 COMMUNITY EVENTS 234 235 ABSENTEE VOTING STARTED Friday, September 23. You may vote early at City Hall. Hours 236 are 8:00 a.m. to 4:30 p.m. Monday through Friday. Information is available on the City website to 237 apply for a ballot by mail. 238 6