2006.07.17 CC Minutes - Laserfiche WebLink

Home

City Council meeting of July 17, 2006 Page 2 CONSENT AGENDA Granger made motion, Petryk seconded, to approve the following Consent Agenda: Approval of Claims Approve Adoption of Resolution Ordering Plans & Specs for 129" Street P.I. Project Approve Acceptance of Public Improvements for Victor Gardens 4th Addition Approve Bid Award to Frattalone Companies for Demolition of Houses at 14625 & 14687 Forest Blvd. Approve Lawful Gambling Permit for Pull Tab Sales at Blacksmith Lounge (Dead Broke Saddle Club) Approve Temporary 3.2 On -Sale Beer License for August 12-13, 2006 Centennial Celebration (Hugo Lions Club) Approve Annual Performance Review for PW Director Chris Petree Approve Appointment of Brian Thistle as New Commissioner on EDA Approve Scope of Services Contract with Landform for CSAH 8/14 Landscaping Project Approve Temporary On -Sale 3.2 Beer License for Wilson Tool Picnic (Hugo Lions Club) All aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims roster for July 17, 2006 as presented. APPROVE ADOPTION OF RESOLUTION ORDERING PLANS/SPECS FOR 129TH STREET PUBLIC IMPROVEMENT PROJECT At its July 5, 2006 meeting, Council listened to a presentation from City Engineer Jay Kennedy regarding the 129'" Public Improvement Project. Council agreed that the project was feasible and directed staff to proceed with preparation of plans and specifications for the sanitary sewer, watermain, and street portions of the project. Council also directed staff to schedule an assessment hearing for August 21, 2006. Based on this direction, City Attorney Dave Snyder recommended that staff prepare the resolutions necessary to proceed for consideration by Council. Adoption of the Consent Agenda adopted Resolution 2006-36 ordering plans and specifications; Resolution 2006-37 declaring the costs to be assessed and ordering preparation of the assessment roll; and Resolution 2006-39 calling for an assessment hearing to be held on August 21, 2006, as they relate to the 129" Street Public Improvement Project. APPROVE ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR VICTOR GARDENS 4TH ADDITION Pratt Homes has requested City acceptance of the constructed public improvements for Victor Gardens 41h Addition. Acceptance of the improvements would begin a one-year warranty period, after which the project would be considered complete and maintenance activities would become the responsibility of the City. The City would continue to hold the issued Letter of Credit until the one-year warranty period is complete. Adoption of the Consent Agenda formally accepted the public improvements in the Victor Gardens 4'h Addition.