Agenda Packets - 2010/08/09 - Laserfiche WebLink

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Mounds View City Council July 12, 2010 Regular Meeting Page 5 conduit debt. Finance Director Beer explained the City would be receiving 1% of the bond 1 proceeds at closing as an administrative fee. 2 3 MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7641, 4 approving a Resolution relating to a Multifamily Senior Housing Development, and the Issuance 5 of Revenue Bonds to Finance the Costs thereof under Minnesota Statutes, Chapter 462C, as 6 Amended; Granting Preliminary Approval Thereto; Establishing Compliance with certain 7 Reimbursement Regulations under the Internal Revenue Code of 1986, as Amended; and taking 8 certain other actions with respect thereto. 9 10 Ayes – 5 Nays – 0 Motion carried. 11 12 D. Resolution 7642, Approving the Appointment of Freddy Duane Martin to the 13 Street and Utilities Committee. 14 15 City Administrator Ericson stated the Streets and Utilities Committee has one vacant term seat. 16 On July 8, 2010, Staff received an application from Freddy Duane Martin, who would like to be 17 considered by the City Council in becoming a member of this committee. It is recommended that 18 the City Council consider Freddy Duane Martin, and approve his appointment to the Streets and 19 Utilities Committee. 20 21 MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7642, 22 Approving the Appointment of Freddy Duane Martin to the Street and Utilities Committee. 23 24 Mayor Flaherty thanked Mr. Martin for stepping forward and being willing to serve on the 25 committee. 26 27 Ayes – 5 Nays – 0 Motion carried. 28 29 E. Resolution 7643, Authorizing Bonestroo to Perform Engineering Services for 30 the Design Phase for Area D of the Street and Utility Improvement Program. 31 32 Public Works Director DeBar stated the Council authorized preliminary survey for Area D on 33 September 28, 2009. These land surveys will be utilized for final design and plans for the Area 34 D project. Bonestroo’s proposal for the Design Phase for Area D is $234,000, the bid phase is 35 $7,000 and the construction phase is $249,000. 36 37 Public Works Director DeBar explained the estimated fees for the bid and construction phases 38 could change based on completion of the final design plans. He explained how the Master 39 Agreement fee compensation had been changed. Staff recommends the City Council adopt the 40 Resolution authorizing the engineering services for Area D. 41 42 Council Member Mueller questioned what area of the City would be included in Area D. Public 43 Works Director DeBar reviewed a City map outlining Area D. 44 45