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City Council Regular Meeting Minutes <br />August 15, 2024 <br />Page 3 <br />1 Motion by Councilmember Doolan, seconded by Councilmember Stephens, to approve <br />2 Resolution 24-053 – Providing for the Sale of General Obligation Improvement Bonds, Series <br />3 2024A. <br />4 <br />5 Motion carried 5-0. <br />6 <br />B.7 Resolution 24-054 – Receiving the Feasibility Report and Ordering Plans and <br />8 Specifications for the 2025 Street and Utility Improvements. <br />9 <br />10 WSB EIT Project Manager Katie Koscielak reviewed the resolution for receiving the feasibility <br />11 report and ordering the preparation of plans and specifications for the 2025 Street and Utility <br />12 Improvement Project. <br />13 <br />14 Ms. Koscielak reviewed the Method for Selection of Reconstruction Projects include: <br />15 Flood Relief Effort <br />16 Existing Utility Deterioration <br />17 Pavement Condition <br />18 Adjacent Infrastructure Replacement (Construction Phasing) <br />19 <br />20 The Method for Selection of Mill & Overlay Projects include: <br />21 Maintain and extend the life previously reconstructed roadways <br />22 <br />23 The Method for Selection of Thin Maintenance Overlays include: <br />24 A non-structural asphalt layer applied as a maintenance treatment for short-term <br />25 corrective action. <br />26 <br />27 The project proposes the following locations for improvement: <br />28 <br />29 Street & Utility Reconstruction <br />30 Macalaster Drive from 39th Ave to Railroad <br />31 <br />32 Mill and Overlay <br />33 39th Avenue NE from Stinson Boulevard to Silver Lake Road <br />34 30th Avenue NE from Stinson Boulevard to Silver Lake Road <br />35 Armour Terrace from Roosevelt Street NE to Silver Lake Road <br />36 Murray Avenue from Roosevelt Street NE Coolidge Street NE <br />37 29th Avenue NE from Silver Lake Road to Highway 88 <br />38 Roosevelt Street NE from St. Anthony Boulevard to 30th Avenue NE <br />39 Wilson Street NE from St. Anthony Boulevard to 30th Avenue NE <br />40 Coolidge Street NE from St. Anthony Boulevard to 29th Avenue NE <br />41 Anthony Lane N from 29th Avenue NE to Cul-de-sac (non-assessable) <br />42 <br />43 Central Park Improvements (Optional Bid) <br />44 Removal and replacement of the existing bituminous trail <br />45 Removal and replacement of the existing basketball court surface <br />7