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City Council Regular Meering Minutes <br />January 11, 2011 <br />Page 3 <br />2 <br />0 <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 VII. <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 />Motion by Councilmember Gray, seconded by Councilmember Stille, to approve Resolution 11- <br />015; Calling for a Hearing on Proposed Assessments for the 2011 Street Improvements. <br />Motion carried unanimously. <br />Mr. Hubmer reviewed the 2011 Street & Utility Project schedule and informed that low bidder <br />on the project was Northdale Construction Co. <br />Councilmember Roth expressed concern regarding the subject contractor's quality of work with <br />the 2006 Street Improvement Project. Mr. Hubmer clarified that the 2006 Street Improvement <br />Project was not completed by Northdale Construction Co. <br />D. Resolution 11-016; Resolution Authorizing the Transfer of funds from the Street <br />Reconstruction Fund to the 2008 Silver Lake Road Project in the amount of $36,244.12 <br />and to the 2009 Road Improvement Project Fund in the amount of $25,394.04. <br />Mr. Hubmer provided an overview and answered questions of the City Council on the proposed <br />transfer of funds from the Street Reconstruction Fund to the 2008 Silver Lake Road Project and <br />to the 2009 Road Improvement Project. <br />Mayor Faust noted that the exact cost of each project will be clear with the transfer of funds. <br />Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve Resolution <br />11-016; Resolution Authorizing the Transfer of funds from the Street Reconstruction Fund to the <br />2008 Silver Lake Road Project in the amount of $36,244.12 and to the 2009 Road Improvement <br />Project Fund in the amount of $25,394.04. <br />Motion carried unanimously. <br />REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. <br />City Manager Mornson reported on the following: <br />• The City's grant awarded by the Rice Creek Watershed District will be extended for an <br />additional 2.5 years. <br />• Department head annual reports will begin at the January 25, 2011 City Council meeting. <br />• Greater Metropolitan Housing Corporation will be present at the January 25, 2011 City <br />Council meeting. <br />• League of Minnesota Cities Legislative Conference is scheduled for March 24, 2011. <br />• Public Works Director Jay Hartman will be present at the February 8, 2011 City Council <br />meeting to present a resolution identifying the City of St. Anthony as a Green City. <br />• He and Mayor Faust attended the annual meeting with the mayors, city administrators, <br />and police chiefs of Lauderdale and Falcon Heights. <br />• First reading of the tobacco ordinance is scheduled for March 22, 2011. <br />3 <br />