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CC PACKET 05242016
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CC PACKET 05242016
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A. Resolution 16-041 a resolution relating to $1,455,000 General Obligation Improvement 1 <br />Bonds, Series 2016A, Awarding the Sale, Fixing the Form and Details and Providing for 2 <br />the Execution and Delivery Thereof and Security Therefor and Levying Ad Valorem 3 <br />Taxes for the Payment Thereof. 4 <br /> 5 <br />Ms. Stacie Kvilvang reviewed both Resolutions 16-041 and 16-042 together. The presale for 6 <br />these Bonds were discussed at a previous Council Meeting. Ms. Kvilvang reviewed the details of 7 <br />both bonds, noting the rates received were very good. 8 <br /> 9 <br />Motion by Councilmember Jenson, seconded by Councilmember Brever, to approve Resolution 10 <br />16-041 a resolution relating to $1,455,000 General Obligation Improvement Bonds, Series 11 <br />2016A, Awarding the Sale, Fixing the Form and Details and Providing for the Execution and 12 <br />Delivery Thereof and Security Therefor and Levying Ad Valorem Taxes for the Payment 13 <br />Thereof to Baird of Milwaukee, WI. 14 <br /> 15 <br />Motion carried 5-0 16 <br /> 17 <br />B. Resolution 16-042 a resolution relating to $1,445,000 General Obligation Tax Abatement 18 <br />Bonds, Series 2016B, Awarding the Sale, Fixing the Form and Details and Providing for 19 <br />the Execution Thereof and Security Therefor. 20 <br /> 21 <br />Motion by Councilmember Stille, seconded by Councilmember Brever, to approve Resolution 22 <br />16-042 a resolution relating to $1,445,000 General Obligation Improvement Bonds, Series 23 <br />2016B, Awarding the Sale, Fixing the Form and Details and Providing for the Execution and 24 <br />Delivery Thereof and Security Therefor and Levying Ad Valorem Taxes for the Payment 25 <br />Thereof to Baird of Milwaukee, WI. 26 <br /> 27 <br />Motion carried 5-0 28 <br /> 29 <br /> 30 <br />C. Resolution 16-043 a resolution Accepting Plans and Specifications and Ordering 31 <br />Advertisement for Bids for the highway Safety Improvement Project (HSIP) 32 <br /> 33 <br />City Engineer Todd Hubmer reviewed the resolution for Council consideration approving the 34 <br />plans and specifications and authorizing the advertisement for bids for the Highway Safety 35 <br />Improvement Project. Bids are anticipated to be opened on or near June 3, 2016 and bringing the 36 <br />bid results to Council in June. Mr. Hubmer indicated the project location on a map. The project 37 <br />will include sidewalk improvements on Stinson Boulevard NE and 37th Avenue NE. 38 <br /> 39 <br />The project will also include traffic signal improvements on Stinson and 37th Avenue, Stinson 40 <br />and 39th Avenue, 37th Avenue and Highcrest Road, Silver Lake Road and 37th Avenue, Silver 41 <br />Lake Road and 39th Avenue, and Silver Lake Road, Silver Lane, St. Anthony Blvd and Brighton 42 <br />Blvd, and St. Anthony Blvd and Kenzie Terrace/Silver Lake Road. The traffic signal 43 <br />improvements will include countdown timers at pedestrian crossings, APS for the visually 44 <br />impaired, additional signal heads, relocating push buttons for easier access, readjusting and/or 45 <br />installing pedestrian ramps and upgrading pavement markings. 46 <br /> 47 <br />5
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