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City Council meeting of May 17, 2004 <br />Page 4 <br />subcontractor were successful in reducing the cost by 50%. Adoption of the Consent Agenda approved <br />the Change Order for the revised layout of the community room in the public works facility in an amount <br />not to exceed $15,000. <br />APPROVE RESOLUTION FOR LIVABLE OPPORTUNITY GRANT <br />On April 27, 2004, Administrative Intern Tom Denaway attended a seminar describing a few of the grant <br />applications available through the Met Council. One of the grants available is an opportunity grant, <br />which provides funds for projects in the pre -development phase. In the City of Hugo's case, this would <br />be work that has been performed by Landform, within the last year, and future work pertaining to the <br />downtown redevelopment process. The average grant award is $30,000 to $70,000, with the grant being <br />a matching grant of 30% from the City. Adoption of the Consent Agenda adopted Resolution 2004-28 <br />authorizing the application for an opportunity grant through the livable community's demonstration <br />program. <br />APPROVE PAY REQUEST FROM ARNT CONSTRUCTION FOR SITE WORK <br />COMPLETED AT THE PW FACILITY <br />Arnt Construction made application to the City for pay request #I for the site work completed on the <br />public works facility located on 137d' Street. Senior Engineering Technician Scott Anderson reviewed <br />the request and found it to be consistent with work completed to date on the project. Adoption of the <br />Consent Agenda approved payment to Amt Construction in the amount of $112,501.66. <br />APPROVE ENCROACHMENT AGREEMENT FOR DECK (a,15875 FINLEY AVENUE <br />Charles P. Hiner made application for an Encroachment Agreement to locate a deck within a drainage <br />and utility easement on their property at 15875 Finley Avenue North (Creekview Preserve 2"d Addition). <br />The footings and steps of the deck would encroach approximately 5 feet into the drainage and utility <br />easement. Adoption of the Consent Agenda approved an encroachment agreement for Charles Hiner for <br />signature by the Mayor. <br />APPROVE ENCROACHMENT AGREEMENT FOR DECK (a, 15733 FENWAY AVENUE <br />NORTH (O'HARA) <br />Ryan and Kelly O'Hara made application for an Encroachment Agreement to locate a deck within a <br />drainage and utility easement on their property at 15733 Fenway Avenue North (Creekview Preserve 3rd <br />Addition). The deck footings would encroach approximately 12 feet into the easement. Adoption of the <br />Consent Agenda approved an encroachment agreement for Ryan and Kelly O'Hara for signature by the <br />Mayor. <br />APPROVE AGREEMENT FOR CONTINUING SERVICES (SPRINGSTED INC.) <br />The Securities and Exchange Commission (SEC) created regulations for continuing disclosure of <br />pertinent information relating to the issuance of municipal debt. A municipality is exempt from <br />continuing disclosure requirements if its outstanding bonds total less than $10 million dollars. The City <br />