Agenda Packets - 2008/08/11 - Laserfiche WebLink

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Mounds View City Council April 28, 2008 Regular Meeting Page 6 MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Approve Resolution 7266, 1 Adopting City Vision, Mission Statement, Goals Program and Value Statement as amended. 2 3 Ayes – 5 Nays – 0 Motion carried. 4 5 G. Resolution 7265 Authorizing Interim Compensation for Certain Individuals 6 within the Public Works Department 7 8 Administrator Ericson explained that the City is without a Public Works Director at this time 9 leaving other members of the Public Works Department to pick up those duties. 10 11 MOTION/SECOND: Stigney/Flaherty. To Waive the Reading and Approve Resolution 7265 12 Authorizing Interim Compensation for Certain Individuals within the Public Works Department. 13 14 Council Member Mueller indicated that she thinks that the Parks Supervisor should be included 15 as well. 16 17 Council Member Flaherty said he would like to look at that as a separate issue. Council added 18 the discussion to the next work session. 19 20 Ayes – 5 Nays – 0 Motion carried. 21 22 H. 2008 Street Maintenance Project: Consideration of Modifications to the 23 Improvements Identified in the Feasibility Report 24 25 Joe Rhein reviewed the Street Maintenance Project report. There is $215,000 for this project in 26 the budget and an additional $2,000 for maintenance. The cost estimate is approximately 27 $177,675 after removal of parking lots and addition of seal cracks. 28 29 Joe requested direction from the Council as to how to proceed in order to stay on track to begin 30 the project. Joe Rhein indicated that they are recommending the less expensive repair and 31 monitoring of County Road H2 to see if this recurs, if it does, then the recommendation would be 32 a more extensive and expensive repair. 33 34 Joe Rhein recommended that the police parking lot and sally port parking lot be deleted, crack 35 sealing be included in the base bid for the project, crack seal for the parking lot would not be 36 done, and to authorize Staff to set up the bituminous version of the repair on H2. 37 38 Council Member Flaherty said that the police parking lot and the sally port are fine for removal 39 and including crack sealing makes sense in the base bid. 40 41 Mayor Marty asked about the different elevation on H2. Joe RHEIN indicated that he believes 42 that there may have been an issue with the temperature of the asphalt and compaction when the 43 street was done that is causing truck traffic to actually shove the material forward. 44 45