12-09-2019 Council Meeting Minutes

Home Search

COUNCIL MINUTES APPROVED 164 Council Member Manthey moved to approve Resolution No. 19-126 as presented. Council Member 165 Stoesz seconded the motion. Motion carried on a voice vote. 166 6D) Consider Resolution No. 194163, Approving Final Payment for the 2019 Mill and Overlay 167 Improvements Project— City Engineer Hankee reviewed her written staff report. She reviewed the bid 168 results and change order as well as the proposed funding source. 169 Council Member Manthey remarked that West Shadow Lake Road was an expense that was deemed 170 important and better to be done quickly. 171 Council Member Rafferty remarked that the amount in the staff report is lower than announced. 172 Council Member Manthey moved to approve Resolution No. 19-163 with the appropriate amount 173 included. Council Member Stoesz seconded the motion. Motion carried on a voice vote. 174 6E) Consider Resolution No. 19-165, Approving 2020 Voluntary Cost Share Agreement, 175 Anoka County Regional Economic Development Partnership— Community Development Director 176 Grochala explained that the resolution renews the City's partnership within this economic development 177 promotion group. He noted the focus of their marketing efforts and the fruits of their labor. 178 Council Member Stoesz received clarification that there are no staff costs involved. 179 Council Member Maher moved to approve Resolution No. 19-165 as presented. Council Member 180 Stoesz seconded the motion. Motion carried on a voice vote. 181 6F) Consider Resolution No. 19-164, Authorizing Preparation of Plans and Specifications, 182 Mu Street Rehabilitation Project— City Engineer Hankee reviewed the projects that would be 183 included in the 2020 project. She also announced information on funding and a schedule for the 184 projects. 185 Council Member Stoesz remarked that some of the project dates preceded today and he wonders how 186 that is possible. Ms. Hankee explained that the schedule may need to be updated. 187 Council Member Rafferty noted that the City budgets a substantial amount of funding for this project, it 188 is needed work and he is glad to hear the report. 189 Council Member Manthey moved to approve Resolution No. 19-164 as presented. Council Member 190 Stoesz seconded the motion. Motion carried on a voice vote. 191 6G) Consider Resolution No. 19466, Approving Grant Agreement with Minnesota 192 Department of Health, Wellhead Protection Plan amendment— Community Development Director 193 Grochala explained that the City has added well facilities since the Wellhead Protection Plan was last 194 adopted by the City. With the addition of a new well and another planned for the near future, staff is 195 recommending that a Plan update be prepared. WSB & Associates is proposing to provide the update 196 at a cost that would be covered by the proceeds of a grant from the state. 197 Council Member Rafferty moved to approve Resolution No. 19-166 as presented. Council Member 198 Maher seconded the motion. Motion carried on a voice vote.