07/11/2011 Council Packet - Laserfiche WebLink

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P24 COUNCIL MINUTES June 27, 2011 DRAFT 135 operation allowed to 5:00 a.m. through 8:00 p.m. and to add a section dealing with possible costs to 136 the city. The Mayor suggested that staff should always let the council know if there are any 137 complaints about the plant. 138 139 Council Member Rafferty moved to approve Resolution No. 11 -60 as presented. Council Member 140 Roeser seconded the motion. Motion carried on a voice vote; Council Member Gallup absent. 141 142 Council Member O'Donnell moved to approve Resolution No. 11 -68 with the amendments presented 143 by staff. Council Member Roeser seconded the motion. Motion carried on a voice vote; Council 144 Member Gallup absent. 145 146 6E. Resolution No. 11 -65, Approving payment and change order for the 2011 Street Overlay 147 Program — City Engineer Studenski recommended that the council authorize a partial payment and 148 change order to this year's overlay project with the contractor North Valley, Inc. 149 150 Council Member Roeser moved to approve Resolution No. 11 -65 as presented. Council Member 151 O'Donnell seconded the motion. Motion carried on a voice vote; Council Member Gallup absent. 152 153 6F. On- Street Parking Ordinance 154 i. 2nd Reading of Ordinance No. 14 -11, amending Section 802 of the Lino Lakes Code of 155 Ordinances establishing on- street parking requirements — Community Development Director 156 Grochala reported that the ordinance would institute restrictions on the parking of certain types of 157 vehicles on city streets. The regulations have come about due a complaint regarding on- street parking 158 of construction vehicles. First reading of the ordinance was approved by the council. 159 160 Council Member O'Donnell moved to waive full reading of the ordinance. Council Member Roeser 161 seconded the motion. Motion carried on a voice vote; Council Member Gallup absent. 162 163 Council Member Rafferty moved to approve the second reading and adoption of Ordinance No. 14 -11 164 as presented. Council Member O'Donnell seconded the motion. Motion carried: Yeas, 4; Nays 165 none; Absent — Gallup. 166 167 ii. Resolution No. 11 -66, authorizing summary publication of Ordinance No. 14 -11. 168 169 Council Member Roeser moved to approve Resolution No. 11 -66 as presented. Council Member 170 Rafferty seconded the motion. Motion carried on a voice vote; Council Member Gallup absent. 171 172 173 174 175 176 177 178 179 6G. Resolution No. 11 -67, Authorizing execution of a professional services agreement for city engineer services with WSB and Associates — Community Development Director Grochala reported that based on the results of an RFP and interview process, the council directed staff to prepare a professional services agreement with WSB to provide the city's engineering services. The proposed agreement before the council is for a one year period and includes a fixed monthly retainer fee for services (some services not included). The city's current engineer, TKDA, will continue some work for the city under their current authorizations and will assist in transition. Mr. Grochala offered commendations to TKDA and specifically Jim Studenski for valuable services to the city. The mayor 4 • • •