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LAKE ELMO CITY COUNCIL MINUTES <br /> AUGUST 21, 2012 <br /> <br />Page 3 of 15 <br /> <br />CONSENT AGENDA <br /> 2. Accept Financial Report dated July 31, 2012 <br />3. Accept Building Permit Report dated July 31, 2012 <br />4. Approve Payment of Disbursements and Payroll in the amount of $ 392,818.96 <br />6. Resolution 2012-40 Approving State of Minnesota Joint Powers Agreements with the City of Lake <br /> Elmo on Behalf of Its City Attorney and Sheriff’s Office <br /> <br />MOTION: Council Member Pearson moved to approve the Consent Agenda Items 2, 3, 4 and 6 as <br />presented. Council Member Park seconded the motion. Motion passed 4-0. <br /> <br />ITEM 7: KEATS AVENUE NORTH MSA STREET AND WATER MAIN PUBLIC IMPROVEMENT <br />HEARING (CONTINUED FROM MARCH 6, 2012) <br />Engineer Jack Griffin presented the feasibility report. He gave a brief history of the process and <br />actions taken thus far as well as an overview of the project and subject property. He explained that <br />the water main portion was included in the street project to save costs instead of doing both <br />projects separately. Mr. Griffin also reported the past study findings and reiterated that this <br />connection was needed in the long term anyway. <br />Mr. Griffin explained how the properties with direct driveway access to Keats Ave. N. were included <br />in proposed assessment. He again mentioned the proposed option of obtaining easements from <br />several property owners near the existing water main and running the line across the properties <br />instead of along 47th Street in order to increase cost savings. The financial reasons to change from a <br />Rural Reconstruction to an Urban Reconstruction plan, which includes curbs and gutters, after the <br />variance was denied, were reported. <br />Mr. Griffin reported the total street improvement project cost of $ 1,297,000 with the Urban <br />Reconstruction plan. The proposed assessment would be $3,400 per unit. The total City cost would <br />be about $1,222,200. <br />Mr. Griffin reported the total watermain improvement project cost of $1,028,000. He also explained <br />the proposed costs for a property owner including the assessment as well as the costs to connect to <br />the water system. Those costs were: Assessment of $5,800; individual contractor fees for <br />connection costs; Water Availability Charge (2012 WAC): $3,900; and Connection Permit Meter Fee <br />(2012): $440. <br />Council Member Emmons asked Mr. Griffin what the cost of the project would be if MSA was not <br />used and the original rural plan was used. Mr. Griffin reported $1,142,000. He explained that if the <br />water main project was not included, there would be an additional $220,000 due to not being able <br />to split the restoration costs between the two projects. There was back and forth discussion <br />between Messrs. Emmons and Griffin that there was not much cost savings between the pavement <br />versus gravel shoulders, road width, and road make up. Mayor Johnston asked if the City could use <br />the MSA funds on another road. Mr. Griffin said that the funds can be used elsewhere; however, the <br />City would still have to make up any difference for the Keats Avenue project.