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2 3 4 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 City Council Regular Meeting Minutes January 11, 2011 Page 3 Motion by Councilmember Gray, seconded by Councilmember Stille, to approve Resolution 11- 015; Calling for a Hearing on Proposed Assessments for the 2011 Street Improvements. Motion carried unanimously. Mr. Hubmer reviewed the 2011 Street & Utility Project schedule and informed that low bidder on the project was Northdale Construction Co. Councilmember Roth expressed concern regarding the subject contractor's quality of work with the 2006 Street Improvement Project. Mr. Hubmer clarified that the 2006 Street Improvement Project was not completed by Northdale Construction Co. D. Resolution 11 -016: Resolution Authorizing the Transfer of funds from the Street Reconstruction Fund to the 2008 Silver Lake Road Project in the amount of $36,244.12 and to the 2009 Road Improvement Project Fund in the amount of $25,394.04. Mr. Hubmer provided an overview and answered questions of the City Council on the proposed transfer of funds from the Street Reconstruction Fund to. the 2008 Silver Lake Road Project and to the 2009 Road Improvement Project. Mayor Faust noted that the exact cost of each project will be clear with the transfer of funds. Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve Resolution 11 -016; Resolution Authorizing the Transfer of funds from the Street Reconstruction Fund to the 2008 Silver Lake Road Project in the amount of $36,244.12 and to the 2009 Road Improvement Project Fund in the amount of $25,394.04. Motion carried unanimously VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. City Manager Morrison reported on the following: • The City's grant awarded by the Rice Creek Watershed District will be extended for an additional 2.5 years. • Department head annual reports will begin at the January 25, 2011 City Council meeting. • Greater Metropolitan Housing Corporation will be present at the January 25, 2011 City Council meeting. • League of Minnesota Cities Legislative Conference is scheduled for March 24, 2011. • Public Works Director Jay Hartman will be present at the February 8, 2011 City Council meeting to present a resolution identifying the City of St. Anthony as a Green City. • He and Mayor Faust attended the annual meeting with the mayors, city administrators, and police chiefs of Lauderdale and Falcon Heights. • First reading of the tobacco ordinance is scheduled for March 22, 2011.