CC PACKET 08242010 - Laserfiche WebLink

Home Browse Search

City Council Regular Meeting Minutes August 10, 2010 Page 2 None. 3 V. REPORTS FROM COMMISSION AND STAFF. 4 5 None. 6 7 VI. GENERAL BUSINESS OF COUNCIL. 9 A. Resolution 10-055, Accepting the Feasibility Report and Ordering Final Plans for the 10 2011 Street Improvement Project Todd Hubmer, WSB & Associates Inc.,presenting_ 11 12 Mr. Todd Hubmer, WSB & Associates Inc., provided a brief overview of the proposed 2011 13 Street and Utility Improvement Project and the project feasibility report. The project includes 14 reconstruction of the following streets: 15 1. Belden Drive NE from 37`h Avenue NE to 36`11 Avenue NE 16 2. Coolidge Street NE from 37`h Avenue NE to 36`11 Avenue NE 17 3. Harding Street NE from 37`h Avenue NE to 36`h Avenue NE 18 4. Edward Street NE from 37`' Avenue NE to 36`' Avenue NE 19 20 Mr. Hubmer reviewed the estimated project cost and funding sources. He reviewed the 21 comments received at the public meeting regarding the proposed project. Mr. Hubmer requested 22 Council consideration of Resolution 10-055 accepting the feasibility report and authorizing 23 preparation of final plans and specifications. 24 25 Mayor Faust inquired whether the City qualifies for infiltration grant funds available through the 26 Metropolitan Council, Mr. Hubmer responded in the affirmative. He stated the Metropolitan 27 Council is working out administrative issues associated with the grant program. The minimum 28 grant amount would be $50,000 with an ability to apply additional funds. Staff is tracking this 29 closely to ensure that St. Anthony receives its share of those infiltration dollars. 30 31 Motion by Councilmember Roth, seconded by Councilmember Gray, to approve Resolution 10- 32 055; Accepting the Feasibility Report and Ordering Final Plans for the 2011 Street Improvement 33 Project. 34 35 Mayor Faust made a friendly amendment to include the total estimated project cost of 36 $1,890,000 in the above motion. 37 38 Motion carried unanimously. 39 40 B. Resolution 10-056; Resolution Relating to Phase III Redevelopment Agreement By and 41 Amon thg e City of St. Anthony Minnesota The Housing and Redevelopment Authority 42 of the City of St Anthony Minnesota and Apache Redevelopment I I C ("The 43 Developer") Stacie Kvilvang Ehlers & Associates Inc.,presenting- 44 45 Ms. Stacie Kvilvang, Ehlers & Associates, Inc., presented the history and current status of the 46 Development Agreement for the Phase III Silver Lake Village Redevelopment. Ms. Kvilvang IN