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Mounds View City Council August 8,2011 <br /> • Regular Meeting Page 7 <br /> for the Design Phase of the Street and Utility Improvement Project—Area E. <br /> Public Works Director DeBar stated the City has a Street and Utility Improvement Program in <br /> place. The City has completed three years of the nine year program thus far. The next area,Area <br /> E was set to begin, with work completed in 2012. The first step in this process was to complete <br /> the topographic surveying of the 4.0 miles of roadway within Area E. <br /> Public Works Director DeBar noted Bonestroo has been contacted to gain a fee estimate for the <br /> entire design phase. The complexity of this project was being reviewed as the Area was more <br /> dense than the previous Areas. He expected Staff would have additional design fee information <br /> available at the August 22nd meeting. Staff recommended the Council authorize Bonestroo to <br /> perform topographic surveying for the design phase of Area E. <br /> MOTION/SECOND: Flaherty/Gunn. To Waive the Reading and Adopt Resolution 7818, <br /> Authorizing Bonestroo to Perform Topographic Surveying for the Design Phase of the Street and <br /> Utility Improvement Project—Area E. <br /> Ayes—4 Nays—0 Motion carried. <br /> 8. CONSENT AGENDA <br /> A. Set a Public Hearing for Monday, August 22, 2011, at 7:05 p.m. for the <br /> • Introduction and First Reading of Ordinance 861, Amending Titles 1000, <br /> 1100 and 1200 about Variances. <br /> B. Set a Public Hearing for Monday, September 12, 2011, at 7:05 p.m. to <br /> Consider an On-Sale Intoxicating Liquor License and Restaurant License for <br /> El Loro Mexican Restaurant located at 2535 County Highway 10. <br /> C. Set a Public Hearing for Monday, August 22, 2011, at 7:10 p.m. for Second <br /> Reading and Adoption of Ordinance 862, an Ordinance Implementing a <br /> Franchise Fee on Xcel Energy Electric and Natural Gas Operations within <br /> the City of Mounds View. <br /> D. Set a Public Hearing for Monday, August 22, 2011, at 7:15 p.m. for Second <br /> Reading and Adoption of Ordinance 863, an Ordinance Implementing a <br /> Franchise Fee on Center Point Energy Natural Gas Operations within the <br /> City of Mounds View. <br /> MOTION/SECOND: Gunn/Hull. To Approve the Consent Agenda as presented. <br /> Ayes—4 Nays—0 Motion carried. <br /> 9 JUG _":i_iD CORR C ':�AIMC <br /> Firs :cc Directs Beer answered r c::-:stions related tc <br /> MOTION/SECOND: Gunn/Stigney. To Approve the Just and Correct Claims as presented. <br /> • <br />