08/13/2012 Council Packet (2) - Laserfiche WebLink

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COUNCIL MINUTES DRAFT July 23, 2012 P 2 3 223 Council Member O'Donnell moved to approve Resolution 12 -70 as presented. Council Member .224 Roeser seconded the motion. Motion carried on a unanimous voice vote. 225 ii. Consider Resolution No. 12 -71, Establishing No Parking Restriction, Main Street (CSAH 226 14) 227 iii. Consider Resolution No. 12 -72, Establishing No Parking Restriction, Lake Drive (CSAH 228 23) 229 iv. Consider Resolution No. 12 -73, Establishing No Parking Restriction, Birch Street (CSAH 230 10) 231 Community Development Director Grochala noted that the three resolutions will provide for parking 232 restrictions that are required in accordance with Municipal State Aid rules. 233 Council Member Rafferty moved to approve Resolutions No. 12 -71, No. 12 -72 and No. 12 -73 as 234 presented. Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. 235 v. Consider Resolution No. 12 -74, Approving Supplemental Authorization for Engineering 236 Services 237 Community Development Director Grochala explained that the resolution before the council would 238 authorize supplemental engineering services related to the projects. The firm of TKDA would provide .239 services outside the scope of the original contract for the projects. Staff is working with Anoka 240 County and the city engineer to review the supplemental work and have noted in the report project 241 work that they would recommend payment for at this time. 242 Council Member Rafferty suggested that the matter requires further review and he recommends that 243 the action be referred to a work session for that review. 244 Community Development Director Grochala noted two items that have already been approved through 245 the joint powers agreement with Anoka County. He is recommending that the council could authorize 246 those payments that are straightforward. _He does understand the council's need for a review of 247 additional costs. 248 Mayor Reinert noted the city's tight budget and that added costs aren't necessarily what was approved 249 by the citizens. He'd like to have a drill down on the numbers before action. 250 Mayor Reinert moved to postpone the Resolution pending further review at a work session. Council 251 Member Rafferty seconded the motion. Motion carried on a unanimous voice vote. 252 253 UNFINISHED BUSINESS 254 255 There was no Unfinished Business. 256 257 NEW BUSINESS 258 6