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10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />City Council Regular Meeting Minutes <br />August 10, 2010 <br />Page 2 <br />None. <br />V. REPORTS FROM COMMISSION AND STAFF. <br />None. <br />[9I 1t`►I 11 k WWIQU41111NISTO 9 <br />A. Resolution 10-055: Accepting the Feasibility Report and Ordering Final Plans for the <br />2011 Street Improvement Project. Todd Hubmer. WSB & Associates. Inc., presenting. <br />Mr. Todd Hubmer, WSB & Associates Inc., provided a brief overview of the proposed 2011 <br />Street and Utility hriprovement Project and the project feasibility report. The project includes <br />reconstruction of the following streets: <br />1. Belden Drive NE from 37`h Avenue NE to 36`h Avenue NE <br />2. Coolidge Street NE from 37`h Avenue NE to 36u' Avenue NE <br />3. Harding Street NE from 37`h Avenue NE to 36h Avenue NE <br />4. Edward Street NE from 37`h Avenue NE to 36`h Avenue NE <br />Mr. Hubmer reviewed the estimated project cost and funding sources. He reviewed the <br />comments received at the public meeting regarding the proposed project. Mr. Hubmer requested <br />Council consideration of Resolution 10-055 accepting the feasibility report and authorizing <br />preparation of final plans and specifications. <br />Mayor Faust inquired whether the City qualifies for infiltration grant funds available through the <br />Metropolitan Council. Mr. Hubmer responded in the affirmative. He stated the Metropolitan <br />Council is working out administrative issues associated with the grant program. The minimum <br />grant amount would be $50,000 with an ability to apply additional funds. Staff is tracking this <br />closely to ensure that St. Anthony receives its share of those infiltration dollars. <br />Motion by Councilmember Roth, seconded by Councilmember Gray, to approve Resolution 10- <br />055; Accepting the Feasibility Report and Ordering Final Plans for the 2011 Street Improvement <br />Project. <br />Mayor Faust made a friendly amendment to include the total estimated project cost of <br />$1,890,000 in the above motion. <br />Motion carried unanimously. <br />B. Resolution 10-056: Resolution Relating to Phase III Redevelopment Agreement By and <br />Amon the he City of St. Anthony. Minnesota, The Housing and Redevelopment Authority <br />of the City of St. Anthony, Minnesota and Apache Redevelopment, LLC. ("The <br />Developer") Stacie Kvilvang, Ehlers & Associates, Inc., presenting, <br />Ms. Stacie Kvilvang, Ehlers & Associates, Inc., presented the history and current status of the <br />Development Agreement for the Phase III Silver Lake Village Redevelopment. Ms. Kvilvang <br />