04/09/2007 Council Minutes (2) - Laserfiche WebLink

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COUNCIL MINUTES April 9, 2007 APPROVED 1 • 2 the designation of vehicle classes. The amendments include updating definitions, modifying where and when vehicle operation is allowed and updating penalties. The staff report includes a chart 3 indicating the hours of operation allowed in other area communities. 4 5 Council Member Carlson moved to approve First Reading of Ordinance No. 02-07, as presented. 6 Council Member Stoltz seconded the motion. 7 8 A roll call vote was taken: five yeas and zero nays. Motion carried unanimously. 9 10 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 11 12 There was no report from the Public Services Department. 13 14 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA 15 16 Consideration of Resolution No. 07-51, Approving Joint Powers Agreement with Anoka 17 County, Lake Dr. /35W Interchange Improvements - Community Development Director Grochala 18 noted the agreement before the council with Anoka County relateing to funding for the 19 Lake Drive/I-35W Interchange Improvement Project. With the execution of the agreement, all city, 20 state and county funding will be in place. 21 22 The Council had been provided with a break down of project costs in earlier correspondence. •23 24 Community Development Director Grochala confirmed that the Lake Drive roadway (bridge) would 25 be kept moving as much as possible; only one weekend closure of the bridge is anticipated. The 26 project should be completed by October of 2008. 27 28 Council Member O'Donnell moved to approve Resolution No. 07-51, as presented. Council Member 29 Reinert seconded the motion. Motion carried unanimously. 30 31 Consideration of Resolution No. 07-52, Accepting Bids and Awarding Contract, 2007 Sealcoat 32 Project - City Engineer Studenski reported that bids for the 2007 Sealcoat Project were opened on 33 March 28, 2007; the bid results were presented and reviewed. Staff recommends acceptance of the 34 bid process and award of the construction contract for the project as indicated. 35 36 Council Member Stoltz moved to approve Resolution No. 07-52, as presented. Council Member 37 Carlson seconded the motion. Motion carried unanimously. 38 39 Consideration of Resolution No. 07-53, Accepting Bids and Awarding Contract, 2007 Overlay 40 Project - City Engineer Studenski reported that bids for the 2007 Overlay Project were opened on 41 March 28, 2007; the bid results were presented and reviewed. Staff recommends acceptance of the 42 bid process and award of the construction contract for the project as indicated. 43 44 Council Member Reinert moved to approve Resolution No. 07-53, as presented. Council Member • 45 O'Donnell seconded the motion. Motion carried unanimously. 3