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City Council Regular Meeting Minutes 08 <br /> March 23, 2004 <br /> Page 8 <br /> 1 Motion by Councilmember Horst, seconded by Councilmember Thuesen, to adopt Resolution <br /> 2 04-031 awarding a bid for the water treatment plant to Magney Construction, Inc., Chanhassen, <br /> 3 Minnesota, in the amount of$608,300. <br /> 4 <br /> 5 Motion carried unanimously. <br /> 6 <br /> 7 2. Resolution 04-032, re: Call hearing on 39"Avenue NE street improvements. <br /> 8 3. Resolution 04-033, re: Declare cost to be assessed for 39`h Avenue NE street <br /> 9 improvements. <br /> 10 4. Resolution 04-034,re: Call hearing on proposed assessments for 39`h Avenue NE <br /> 11 street improvements. <br /> 12 . City Manager Mornson explained these resolutions related to the 39"'Avenue Street and Utility <br /> 13 Improvement Project. He indicated public hearings for both the street and utility improvements <br /> 14 and the proposed assessments would be held at the April 27,2004, Council meeting should <br /> 15 Council approve the three resolutions. <br /> 16 <br /> 17 Mr. Mornson indicated the total cost of the improvement would be approximately$2 million. <br /> 18 He noted the portion of the cost to be paid by the City was to be $775,000 and the portion of the <br /> 19 cost to be assessed against benefited property owners was to be $1.225 million. <br /> 20 <br /> 21 Motion by Councilmember Horst, seconded by Councilmember Faust, to adopt Resolution 04- <br /> 22 032 calling a public hearing for April 27, 2004, in the Council Chambers of City Hall at 7:00 <br /> 23 p.m. regarding 39`h Avenue street and utility improvements. <br /> 24 <br /> 25 Motion carried unanimously. <br /> 26 <br /> 27 Motion by Councihmember Horst, seconded by Councilmember Stille, to adopt Resolution 04- <br /> 28 033 declaring the cost to be assessed and ordering preparation.of proposed assessment. <br /> 29 <br /> 30 Motion carried unanimously. <br /> 31 <br /> 32 Motion by Councilmember Horst, seconded by Councilmember Thuesen, to adopt Resolution <br /> 33 04-034 calling a hearing for April 27, 2004, in the Council Chambers of City Hall at 7:00 p.m. <br /> 34 regarding proposed assessment for 391h Avenue street and utility improvements. <br /> 35 <br /> 36 Motion carried unanimously. <br /> 37 <br /> 38 B. Liquor Operations Manager Mike Larson to present the 2003 Liquor Operations Annual <br /> 39 Report. <br /> 40 Liquor Operations Manager Larson stated this was the year of redevelopment, noting Store#1 <br /> 41 was closed. He added Stonehouse was also closed for a redevelopment project. He explained <br /> 42 the Operation employed a full-time Liquor Manager and each off-sale store had a Store <br /> 43 Manager, along with 15 part-time employees who complimented the full-time staff. He noted <br /> 44 the two Store Managers were present at the current meeting. <br /> 45 <br />