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Mounds View City Council August 14, 2000 <br />Regular Meeting Page 19 <br /> <br /> <br />implementation. Once the implementation plan is created, tasks would be identified along with <br />associated costs and timelines. <br /> <br />Mr. Wettergren stated they would present basic debt schedules and tax impact analysis. He <br />recommended a staff member be identified to work with Springsted who can advise them what <br />concerns or issues need to be brought back to the Council. He stated there is a possibility that the <br />Council could be expected to incur some costs to determine the cost estimates and they would be <br />sensitive to assure proper Council authorization. Mr. Wettergren estimated it would take six to <br />eight weeks to identify tasks and cost estimates. <br /> <br />Council Member Marty asked if the cost estimate of $9,075 is relatively firm. Mr. Wettergren <br />stated it was bid at a not-to-exceed with hourly billing. <br /> <br />Mayor Coughlin noted to exceed that amount, additional Council authorization would be <br />required. <br /> <br />Council Member Quick left the meeting at 9:05 p.m. <br /> <br />MOTION/SECOND: Marty/Thomason. To approve the Highway 10 Study Phase 2 Work Plan <br />and authorize the expenditure of up to $9,075 to Springsted to complete the study and to <br />designate Community Development Director Jopke as the staff person to work with Springsted. <br /> <br /> Ayes – 4 Nays – 0 Absent - 1 (Quick) Motion carried. <br /> <br />Mr. Wettergren reported that Bob Thistle will be working on this project on behalf of Springsted. <br /> <br />I. Consideration of Scheduling a Special Work Session. <br /> <br />Mayor Coughlin noted the request of staff to set a special work session on September 18, 2000. <br /> <br />Council consensus was reached to authorize staff to post a special work session for September <br />18, 2000, if deemed to be needed. <br /> <br />Council Member Quick returned to the meeting at 9:06 p.m. <br /> <br />11. Next Council Work Session: Monday, August 21, 2000 – 6:00 P.M. <br /> Next Council Meeting: Monday, August 28, 2000 – 7:00 P.M. <br /> <br />12. ADJOURNMENT <br /> <br />Mayor Coughlin adjourned the meeting at 9:07 p.m. <br /> <br />Transcribed and recorded by: <br />Carla Wirth <br />TimeSaver Off Site Secretarial, Inc. <br />