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City Council Regular Meeting Minutes April 25, 2000 Page 3 1 Horst inquired about how an MSA road is designated. Morrison explained that a report is com- 2 pleted,together with engineers and professionals that designate a road to be an MSA road. 3 In completing his report, City Manager Morrison directed the Council's attention to pages 29 and 4 30 of the agenda packet which depicted specific information on the General Obligation Storm 5 Sewer Revenue Bonds (Series 2000A) and General Obligation State-Aid Street Bonds (Series 6 2000B). 7 Cavanaugh expressed some concern over the outcome of the current Legislative session and the 8 possibilities for funding that are tied to the results of that session. He discussed various alterna- 9 tives in the case that the funding would be different that what is anticipated. 10 Motion by Hodson to approve Resolution 00-031, a Resolution Awarding a Bid for Street and 11 Sidewalk Improvements for 33rd Avenue NE, Between Silver Lake Road and Stinson Boulevard, 12 wherein the City Council of the City of St. Anthony states that: 13 1. The Mayor and City Manager are hereby authorized and directed to enter into a contract 14 with Tenson Construction, Inc., in the amount of$623,707.00 in the name of the City of St. 405 Anthony, Minnesota for the improvement outlined in the above-referenced project according to 6 the plans and specifications, therefore, approved by the City Council and on file in the office of 17 the City Clerk. 18 2. The Engineer, SEH/RCM, Inc. is hereby authorized and directed to return forthwith to all 19 bidders the deposits made with their bids, except that the deposits of the successful bidder and 20 the next two lowest bidders shall be retained until a contract has been signed. 21 Motion carried unanimously. 22 B. Resolution 00-027 re: Adopt Strategic Planning Report. 23 Cavanaugh explained that the Council and City Staff had recently held an annual retreat to 24 discuss the goals for the community and complete the vision for the City for the coming year. 25 The results of that retreat follow. 26 These visions and goals included: 27 1. St. Anthony is a Village in the City,which carries the theme from the Comprehensive 28 Plan; 29 2. Collaboration; 30 3. Resident Focus; 31 4. Safe and Secure Environment; 32 5. Fiscal Responsibility. 33 The mission of the City was to provide the community with safety and security, a progressive