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City Council Regular Meeting Minutes January 12, 2010 Page 4 Motion by Councilmember Gray, seconded by Councilmember Roth, to approve Resolution No. 10-012; Approving the Contract with Greater Metropolitan Housing Corporation. Motion carried unanimously. B. Resolution No. 10-013; Approving the Cooperative Agreement with the City of New Brighton for the 2010 Street Improvement Project. Todd Hubmer, WSB & Associates, presenting, 10 Mr. Justin Messner, WSB & Associates, provided an overview of the proposed resolution to 11 enter into a construction cooperative agreement with the City of New Brighton for the 2010 12 Street Improvement Project. 13 14 Councilmember Gray verified with Mr. Messner that the cost of administering the project is 15 figured into the overall cost of the project and shared equally among the cities. 16 17 Mayor Faust verified with Ms. Messner that the contract provides that the City of New Brighton 18 will submit 95% of the estimated project cost once the bid is awarded with 5% held until the 19 project is complete. 20 21 Motion by Councilmember Roth, seconded by Councilmember Gray, to adopt Resolution No. 22 10-013; Approving the Cooperative Agreement with the City of New Brighton for the 2010 23 Street Improvement Project. 24 25 Motion carried unanimously. 26 27 C. Resolution No. 10-014; Approving the Cooperative Agreement with the City of Roseville 28 for the 2010 Street Improvement Project. Todd Hubmer, WSB & Associates, presenting, 29 30 Mr. Messner provided an overview of the proposed resolution to enter into a cooperative 31 agreement with the City of Roseville for the 2010 Street Improvement Project. 32 33 Mayor Faust noted the cost share for the City of Roseville is a smaller amount than the previous 34 contract, which is the purpose for withholding 10% rather than 5% of the estimated project cost. 35 36 Motion by Councilmember Roth, seconded by Councilmember Gray, to adopt Resolution No. 37 10-014; Approving the Cooperative Agreement with the City of Roseville for the 2010 Street 38 Improvement Project. 39 40 Motion carried unanimously. 41 42 D. Resolution No. 10-015; Related to Parking Restrictions Along Silver Lane for the 2010 43 Street and Utility Improvement Project. 44 45 Mr. Messner provided an overview of the proposed resolution to restrict parking along Silver 46 Lane for the 2010 Street and Utility Improvement Project.