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'Catty Council Regular Meeting Minutes <br />February 10, 2015 <br />Page 6 <br />2 <br />4 <br />6 V. <br />7 <br />10 <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 />47 <br />48 <br />Associated with the Property located at 3055 Old Highway 8 (PID 0602923410140 and PID <br />0602923410139). <br />Motion carried 4-0. <br />GENERAL BUSINESS OF COUNCIL. <br />A. Resolution 15-017; a Resolution approving a Lot Combination of Two Separate Parcels <br />(PID 0602923410140 and PID 0602923410139) into One Parcel Pursuant to 051.08 of <br />the City Code. Mark Casey, City Manager, presenting. <br />Motion by Councilmember Gray, seconded by Councilmember Stille, to adopt Resolution 15- <br />017; a Resolution approving a Lot Combination of Two Separate Parcels (PID 0602923410140 <br />and PID 0602923410139) into One Parcel Pursuant to § 151.08 of the City Code. <br />Motion carried 4-0. <br />B. Resolution 15-018; a Resolution calling a Hearing for the 2015 Street and Utiliit <br />Improvements. Todd Hubmer, City Engineer (WSB & Associates), presenting. <br />City Engineer Hubmer explained the 2015 street and utility improvement project includes 36`h <br />Avenue from Silver Lake Road to Highcrest Road, Chelmsford Road from 36`h to 37`h Avenues, <br />alley improvements south of 29th Avenue between Coolidge Street and Silver Lake Road, <br />backyard drainage improvements on Belden Drive, the LED crosswalk at the intersection of 27`h <br />Avenue and Kenzie Terrace, and mill and overlay of St. Anthony Boulevard west of the <br />Diagonal Trail to the City limits near 35W. He stated the estimated cost for the project is $2.24 <br />million with six bids received and the low bid of $2,299,956.95 from Latour Construction. He <br />advised that staff met last week with the homeowners regarding the alley and back yard drainage <br />improvements and notified the homeowners that the City bid alternatives and staff is <br />recommending a concrete "T" with mill and overlay and the neighborhood concurred this is the <br />best option. He stated the total project cost is approximately $2.8 million and the assessable <br />portion is approximately $620,000. He stated that construction is anticipated to begin in April or <br />May with substantial completion in October 2015 and final paving in June 2016. <br />Motion by Councilmember Stille, seconded by Councilmember Jenson, to adopt Resolution 15- <br />018; a Resolution Calling a Hearing for the 2015 Street and Utility Improvements. <br />Motion carried 4-0, <br />C. Resolution 15-019; a Resolution Declaring the Costs to be Assessed and Ordering <br />Preparation of the Proposed Assessments for the 2015 Street and Utility Improvement <br />Project. Todd Hubmer. City ngineer (WSB & Associates)presenting. <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to adopt Resolution 15- <br />019; a Resolution Declaring the Costs to be Assessed and Ordering Preparation of the Proposed <br />Assessments for the 2015 Street and Utility Improvements. <br />Motion carried 4-0. <br />