10-10-2016 Council Packet (2) - Laserfiche WebLink

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