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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />City Council Regular Meeting Minutes <br />February 26, 2013 <br />Page 4 <br />VI. <br />None. <br />GENERAL BUSINESS OF COUNCIL. <br />A. Resolution 13-029; a Resolution Awarding a Bid for the 2013 Street & Utility <br />Improvements . Todd Hubmer, WSB & Associates, presenting. <br />City Engineer Hubmer presented the bids for the 2013 street and utility improvement project and <br />indicated the City received 12 bids for this year 's project with the lowest bid of $1 ,311 ,466 .62 <br />from Kuechle Underground, Inc. He noted Kuechle Underground is the same firm that did last <br />year 's street improvement project and the contractor worked well with residents . <br />Motion by Councilmember Roth , seconded by Councilmember Jen son , to approve Resolution <br />13-029 ; a Resolution Awarding a Bid for the 2013 Street and Utility Improvements. <br />Motion carried 3-0. <br />B. Resolution 13-030; a Resolution Accepting and Approving the Grant Agreement between <br />the City ofSt. Anthony Village and the Metropolitan Council of Environmental Services <br />for the Improvement of Publicly Owned Infrastructure (MCES Agreement #SG2013- <br />027). Todd Hubmer, WSB & Associates, presenting. <br />City Engineer Hubmer presented the Grant Agreement from the Metropolitan Council of <br />Environmental Services for the 1&1 municipal grant program. He stated the legislature has <br />allocated money to the Met Council for this program and the City is eligible to receive $111 ,169 <br />for its sanitary sewer improvements related to the 2013 street project. He noted that the City will <br />have to pay all the costs up front and then get reimbursed from MCES and added the City has <br />been receiving funding assistance from this program for the last three years . <br />Motion by Councilmember Roth , seconded by Council member Jenson , to approve Resolution <br />13-030 ; a Resolution Accepting and Approving the Grant Agreement Between the City of St. <br />Anthony Village and the Metropolitan Council of Environmental Services for the Improvement <br />of Publically Owned Infrastructure (MCES Agreement #SG20 13-027). <br />Motion carried 3-0. <br />C . Resolution 13-031; a Resolution Providing for the Sale of $1 ,81 0,000 General Obligation <br />Bonds, Series 2013 B. Stacie K vilvang, Ehlers & Associates, presenting. <br />Ms. Kvilvang presented the pre-sale report for $1 ,810,000 General Obligation Improvement <br />Bond s, Series 2013B, and advised the City is assessing 20% of the cost of the 2013 street <br />reconstruction project to benefiting property owners , or $379 ,200. She noted it is anticipated <br />that approximately 20% of residents will prepay the assessment and the bond amount has been <br />reduced accordingly by $75 ,000. She stated the bonds will be issued for a fifteen year term and <br />the City will request a new rating for the bonds, adding the City 'S current S&P rating is AA . She <br />stated the bond sale will take place on March 26, 2013 , however, due to the pending issues at the