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COUNCIL MINUTES April 27, 2009 <br />DRAFT <br />136 The council concurred that they will focus as much of the May 4 work session as possible on the <br />137 topic of the Plan. <br />138 <br />139 6B. Approval of Resolution No. 09 -27, Authorizing Preparation of Feasibility Study, <br />140 I- 35E/CSAH 14 Interchange Improvements — Community Development Director Grochala <br />141 reported that Anoka County is nearing completion of the final design plan for these interchange <br />142 improvements. The preparation of a report on improvements is both a statutory and charter <br />143 requirement for projects where there are assessments against benefited properties. The city has <br />144 received a proposal from SRF Consulting Group, the design engineer for the project, to complete <br />145 such a report at an estimated cost of $23,000. The cost of the report is proposed to be funded <br />146 through use of state aid dollars previously designated for this project. Staff is recommending <br />147 approval of the resolution authorizing the preparation of said report. Mr. Grochala noted that <br />148 the interchange project is moving forward due to the availability of federal stimulus money and <br />149 although there remains a funding gapk, if the project was not done and that funding is lost, it <br />150 would be a long time before there would be an opporhmity to move on it again. <br />151 <br />152 Council Member O'Donnell moved to approve Resolution No. 09 -27 as presented. Council <br />153 Member Gallup seconded the motion. Motion carried. <br />154 <br />155 6C. Approval of Resolution No. 09 -24, Accepting Bids and Awarding a Construction <br />156 Contract, 2009 Street Sealcoating Project — Engineer Studenski reported the low bidder for the <br />157 2009 Street Sealcoating Project is Allied Blacktop with a bid of $135,700. Staff recommends <br />158 that the council accept the bid and award the construction contract. <br />159 <br />160 Council Member Stoltz moved to approve Resolution No. 09 -24 as presented. Council Member <br />161 Reinert seconded the motion. Motion carried. <br />162 <br />163 6D. Approval of Resolution No. 09-25, Accepting Bids and Awarding a Construction <br />164 Contract, 2009 Street Overlay Project, James E. Studenski <br />165 <br />166 Engineer Studenski reported the low bidder for the 2008 Street Sealcoating Project is T.A. <br />167 Schiffky & Sons, Inc. with a bid of $158,462.. Staff recommends that the council accept the bid <br />168 and award the construction contract. <br />169 <br />170 Council Member Reinert moved to approve Resolution No. 09 -25 as presented. Council <br />171 Member Gallup seconded the motion_ Motion carried. <br />172 <br />173 UNFINISHED BUSINESS <br />174 <br />175 There was no unfinished business. <br />176 <br />• <br />• <br />• <br />