2005.08.15 CC Minutes - Laserfiche WebLink

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City Council meeting of August 15, 2005 Page 2 CSAH 8/Victor Hugo Blvd. Approve Resolution for CSAH 8/14 Project Approve Resolution Relating to Parking Restrictions on CSAH 8/14 Approve Amendment to Cooperative Agreement for CSAH 8/14 Project Approve Lawful Gambling Permit for National Ataxia Foundation @ Carpenters & Ricci's Approve Variance Request and Property Line Adjustment for Construction of Garage @ 6651 145th Circle North (Mark Murphy) Approve Lease Agreement with Nextel for Location of Antennas on South Water Tower Approve Purchase Agreement with R.A. Pearson (Lot in BEIP 5th Addition) Approve Purchase Agreement with Oneka Pet Resort (Lot in BEIP 5th Addition) All aye. Motion Carried. GENERAL CLAIMS Adoption of the Consent Agenda approved the claims roster for August 15, 2005 as presented. APPROVE TRAFFIC CONTROL SIGNAL MAINTENANCE AGREEMENT W/WASHINGTON COUNTY FOR CSAH 8NICTOR HUGO BLVD. A new traffic signal will be installed at the intersection of Victor Hugo Boulevard and CSAH 8 as part of the upcoming CSAH 8 project. Consistent with Washington County policy, and past practice, the City and County need to enter into a Signal Maintenance Agreement that outlines each agency's responsibilities. As outlined in the agreement, Washington County would be responsible for the maintenance of the traffic signal (including luminaries), and the emergency vehicle preemption (EVP) system. The City would be responsible for electrical power to operate the signal, and maintenance of the street lights to be constructed along with the signal. Adoption of the Consent Agenda approved the Traffic Signal Maintenance Agreement with Washington County for CSAH 8/Victor Hugo Boulevard. PLAN APPROVAL RESOLUTION FOR CSAH 8/14 PROJECT The plans and specifications for the CSAH 8/14 project have been completed. City staff, County staff, and MnDOT have reviewed the plans and specifications, and they are ready to move forward to the bidding phase. The City Council needs to adopt a resolution approving the plans and specifications, so that the Federal funds can be released for the project. Adoption of the Consent Agenda adopted Resolution 2005-45 approving the plans and specifications for the project. APPROVE RESOLUTION RELATING TO PARKING RESTRICTIONS ON CSAH 8/14 CSAH 8, as proposed, is not designed with adequate width to allow for parking on the roadway between the west City limits and Highway 61, based on MnDOT State -Aid standards. With this in mind, parking will need to be prohibited in its entirety along the entire length of the roadway within Hugo. This needs to be formalized through the passage of a resolution by the City Council. Adoption of the Consent Agenda adopted Resolution 2005-46 prohibiting parking on CSAH 8 between the west City limits and Highway 61.