2005.03.07 CC Minutes - Laserfiche WebLink

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City Council meeting of March 7, 2005 Page 2 CONSENT AGENDA Haas made motion, Puleo seconded, to approve the following Consent Agenda: Approval of Claims Approve Award of Bid for Asphalt Patching Trailer for PW Department Approve Award of Bid for Mower and Trailer for PW Department Approve Application for Monument Sign at Fenway Place (Kettler/Pratt) Approve Variance for Oversized Garage at 12823 Greystone Avenue North (Hidden Hills) Approve Reduction in Letter of Credit from Centex Homes (Heritage Ponds) Approve Reduction in Letter of Credit from Emmerich Development (Diamond Point West) Approve Appointment of Tom Weidt to the Hugo Planning Commission Approve Submittal of FEMA Grant Application for 1800mhz. radios. All aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims roster for March 7, 2005 as presented. APPROVE AWARD OF BID FOR ASPHALT PATCHING TRAILER FOR PW DEPT. Included in the 2005 general fund budget is $18,000 for the purchase of an asphalt patching trailer for the PW Department. This item is available for purchase through the state contract. Adoption of the Consent Agenda approved the purchase of an asphalt -patching trailer from Stepp Manufacturing in the amount of $15,783.30, which is consistent with pricing and purchasing available through the State contract. APPROVE AWARD OF BID FOR MOVER AND TRAILER FOR PW DEPARTMENT Included in the 2005 general fund budget is $20,000 for the purchase of a mower and trailer. These items will be used to maintain City parks and boulevards, as well as City facilities. Staff is still working on the specifications for the trailer and will bring that item back to Council at their next regular meeting. Adoption of the Consent Agenda approved the purchase of a Toro Z500 series mower w/attachments from the Hugo Feed Mill in the amount of $10,334.18 APPROVE VARIANCE FOR MONUMENT SIGN AT FENWAY PLACE (I ETTLER/PRATT) Kettler Construction and Pratt Homes have requested approval to construct a four -foot high monument sign within the right-of-way on 141" Street North for the Fenway Place development. The sign would be located in a center traffic island, which is within the public right of way. The center island was designed for the placement of a monument sign, such that it would not interfere with traffic sight lines. The monument sign and the landscaping of the center island would be maintained by the Fenway Place Home Owners Association. The Board of Zoning Adjustments considered this matter at its meeting of February 24, 2005 and unanimously recommended approval of the variance request.