03-23-2010 CCM - Laserfiche WebLink

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LAKE ELMO CITY COUNCIL MINUTES March 23, 2010 2 MOTION: Council Member Emmons moved to approve Items 2, 3 and 5 on the Consent Agenda as presented. Council Member Park seconded the motion. The motion passed 4- 0. Approve payment of disbursements an payroll in the amount of $153,290.38 Approve amended 2010 calendar of Lake Elmo City Council Meetings and Workshops Approve Resolution No. 2010-010 Approving the Plans and Specifications for the 2010 Seal Coat Project and Ordering the advertisement for Bids REGULAR AGENDA: Consider Resolution in Support of Infrastructure Grant Terrence Heiser, Metro-INET Network Manager, City of Roseville, reported the City Council is being asked to approve a resolution in support of pledging public support for American Fiber System’s application to the National Telecommunications and Information Administrator for the construction of a Community Broadband network with the Twin Cities North East Metropolitan area to include Lake Elmo. The grant is related to the development of a high density fiber optic network to interconnect all key, public safety, libraries, schools, and County/City government locations associated with Metro- Inet, the consortium group of agencies that shares information technology services of which Lake Elmo is a part. MOTION: Council Member DeLapp moved to adopt Resolution No. 2010-012 supporting American Fiber Systems application for a Broadband Technology Opportunity program (BTOP) grant for the development of a Comprehensive Community Network to benefit public institutions in the North East Metropolitan area. Council Member Park seconded the motion. The motion passed 4-0. 2010 Street & Water Quality Improvements Project Ryan Stempski, Assistant Engineer, reported on the results of the resident curb survey (bituminous or concrete) and designation of curb type for the 2010 Street and Water Quality Improvement project. Results showed that the majority of the residents on Jane Road and Isle Avenue preferred concrete curb and the majority of residents on 53rd Street and 57th Street preferred bituminous curb. The engineer recommended that the existing bituminous curb be replaced with concrete curb on Jane Road and Isle Avenue; and that the existing bituminous curb be replaced with new bituminous curb on 53rd Street and 57th Street. Mr. Stempski reported that the City has received five executed raingarden agreements for this project.