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CC PACKET 04232019
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CC PACKET 04232019
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City Council Regular Meeting Minutes <br />April 9, 2019 <br />Page 4 <br /> <br />Assistant City Engineer Messner stated the total amended estimated project cost for the 2020 1 <br />Street and Utility Improvement Project is approximately $2,446,200 with the City of St. Anthony 2 <br />Village responsible for approximately $1,969,100 and special assessments in the amount of 3 <br />$477,100. He reviewed the project schedule and noted that the first public meeting will be held 4 <br />sometime in November of 2019. 5 <br /> 6 <br />Councilmember Stille stated that typically the City completes some sort of street improvement 7 <br />project every year. He stated that this most recent project was a bit different because it covered 8 <br />both 2019 and 2020 with a lot of different alternates so that as things progressed the City had the 9 <br />ability to pivot when necessary. He explained that this is the reason for the amendment to the 10 <br />feasibility study. 11 <br /> 12 <br />City Manager Casey stated that completing a 2-year feasibility study also allowed the City to 13 <br />leverage grants and other funding opportunities. 14 <br /> 15 <br />Motion by Councilmember Stille, seconded by Councilmember Jenson, to adopt Resolution 19-16 <br />031; a Resolution Accepting Amended Feasibility Report and Ordering Plans and Specifications 17 <br />for the 2020 Street and Utility Improvements. 18 <br /> 19 <br />Motion carried 5-0. 20 <br /> 21 <br />B. Resolution 19-032; a Resolution Awarding the Bid and Ordering Improvements for the 22 <br />Silver Lake Road Flooding Project 23 <br /> 24 <br />Assistant City Engineer Messner provided a PowerPoint presentation that included information 25 <br />on the Silver Lake Road Flood Reduction Project area, agencies involved in this cooperative 26 <br />project, improvements, bids received on January 20, 2019, project costs and funding breakdown, 27 <br />project schedule, and how to sign up to receive email and text notifications. 28 <br /> 29 <br />Assistant City Engineer Messner reviewed the resolution with the Council and indicated that it 30 <br />orders the improvements for the Silver Lake Road Flood Reduction Project and awards the 31 <br />contract to the lowest bidder, Lametti and Sons, Inc. with a bid amount of $667,870. He noted 32 <br />that including contingency and engineering costs, the total project cost will be $917,870. He 33 <br />stated that the City has received a number of grants for this project so the City’s costs will be 34 <br />$265,870. He noted that the project will be substantially completed in July of 2019. 35 <br /> 36 <br />Mayor Faust stated that the fact that there are 4 or 5 outside agencies participating in the cost for 37 <br />this project speaks well of the City’s reputation. He expressed his appreciation to Public Works, 38 <br />WSB and the City Manager for working to make this happen. 39 <br /> 40 <br />Motion by Councilmember Stille, seconded by Councilmember Gray, to adopt Resolution 19-41 <br />032; a Resolution Awarding the Bid and Ordering Improvements for the Silver Lake Road Flood 42 <br />Reduction Project. 43 <br /> 44 <br />Motion carried 5-0. 45 <br /> 46 <br />6
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