06-23-14 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES June 9, 2014 DRAFT 91 so that will help them be successful moving forward. He invited the representatives to come to a 92 future council meeting to talk about the business. 93 94 Council Member Roeser moved to approve the lease agreement as presented. Council Member 95 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 96 97 3C) Consider Hiring of Kyung Kye for the Recycling Program Intern Position- Community 98 Development Director Grochala asked for council approval of the recommendation to hire Mr. Kye 99 for a temporary position that is funded through Anoka County grant funds. Mr. Kye would be 100 working on expanding the city's recycling efforts. 101 102 Council Member Rafferty moved to approve the hiring as recommended. Council Member Roeser 103 seconded the motion. Motion carried on a unanimous voice vote. 104 105 PUBLIC SAFETY DEPARTMENT REPORT 106 107 There was no report from the Public Safety Department. 108 109 PUBLIC SERVICES DEPARTMENT REPORT 110 111 5A) Resolution No. 14-51, Authorizing Preparation of Plans and Specifications for Well 112 Construction of Well #6- Public Services Director DeGardner reported on his recommendation to 113 proceed with construction of an additional well as called for in the city's water system plan. He is 114 recommending that the city utilize the services of Stantec Consulting Services, Inc. to prepare the 115 necessary plans and specifications for construction of the well, as they have worked well on past city 116 projects in this area. The cost of the project would be funded through the city's Trunk Area and Unit 117 fund. 118 119 Council Member Roeser moved to approve Resolution No. 14-51 as presented. Council Member 120 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 121 122 5B) Resolution No. 14-52, Preparation of Plans and Specifications for Well #6 Pumping 123 Facility - Public Services Director DeGardner reported on his recommendation that the city utilize the 124 services of WSB & Associates to prepare the necessary plans and specifications for construction of 125 the pumping facility that will be a required for new Well #6. The cost of the project would be funded 126 through the city's Trunk Area and Unit fund. 127 128 Council Member Roeser moved to approve Resolution No. 14-52 as presented. Council Member 129 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 130 131 5C) Resolution No. 14-53, Approving Centennial School District Lease for Radio 132 Communications System at Water Tower — Public Services Director DeGardner reviewed the 133 request of the school district to lease space on the city water tower for their communication needs. A 134 lease agreement is proposed with a monthly fee to the city. 135 3