2002.04.01 CC Minutes - Laserfiche WebLink

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City Council meeting of April 1, 2002 Page 4 APPROVE DESIGNATION OF BUILDING OFFICIAL TO ADMINISTER STATE BUILDING CODE New legislation from the Minnesota state legislature directs cities to officially designate its building official to administer the state building code. Adoption of the Consent Agenda designated building official John Benson to administer the state building code and to forward this designation to the State of Minnesota, Building Code Division. APPROVE SUPPLEMENTAL AGREEMENT WITH SEH ENGINEERS FOR SCADA SYSTEM INSTALLATION Public Works Director Chris Petree has worked with SEH Engineers for the past several months on the installation of the new SCADA that will allow for the 24-hour monitoring of all City sewer and water facilities, including wells, towers, and lift stations. Council approved an agreement for this work in the fall of 2001. This Supplemental Agreement was for work that was included in the Scope of Services and prescribed by SEH. Adoption of the Consent Agenda approved the Supplemental Agreement with SEH for the new SCADA system in an amount not to exceed $37,000.. ACCEPT PLANS AND SPECS AND AUTHORIZE FOR BIDS FOR SCADA SYSTEM INSTALLATION After Council approved the new SCADA system recommended by City Engineer Dave Mitchell and SEH Engineers, they have worked with Public Works Director Chris Petree to provide for its installation. The work has been completed and adoption of the Consent Agenda accepted the plans and specifications, and authorized staff to go out for bids for the installation of the SCADA system. ACCEPT RESIGNATION OF TOM CHEESEBROW FROM THE PARKS COMMISSION AND AUTHORIZE STAFF TO ADVERTISE TO FILL VACANCY Tom Cheesebrow submitted his resignation from the Hugo Parks Commission due to a change in his professional employment schedule. Adoption of the Consent Agenda accepted the resignation from Tom Cheesebrow, expressed thanks to him for his service on the Commission, and directed staff to advertise to fill the vacancy. APPROVE AND ADOPT RESOLUTION FOR CSAH 14/1-35E INTERCHANGE At the January 30, 2002 tri -city meeting with the cities of Lino Lakes and Centerville, the Hugo City Council endorsed the adoption of a resolution calling for the full support of all three city councils to solicit funding for improvements to the CSAH 14/I -35E interchange. The City of Hugo agreed to draft the resolution and submit it to the other city councils for adoption. City Attorney Dave Snyder drafted the resolution to include all factors and focuses needed for prompt attention to the safety concern at the interchange. Adoption of the Consent Agenda adopted Resolution 2002-12 for tri -city support for improvements to the CSAH 14/I -35E interchange and forward it to the other cities for their signature.