2002.04.15 CC Minutes - Laserfiche WebLink

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City Council meeting of April 15, 2002 Page 2 Approve Request from Bald Eagle Sportsman Association (Storage Buildings) Approve Encroachment Agreement for Beaver Ponds 51h and 6`h Additions Authorize Advertisement for Bids for Seal coating Authorize Advertisement for Bids for Well No. 4 Approve Three Additional Model Homes (Hidden Hills Preserve Subdivision) All aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims for April 15, 2002 as presented. APPROVE TRUCK SPECIFICATIONS FOR NEW 2000 -GALLON TANKER TRUCK AND AUTHORIZE ADVERTISEMENT FOR BIDS At its March 4, 2002 meeting, the City Council authorized the Hugo FD to prepare specifications for a new 2000 -gallon tanker truck that would replace the old 1969 Chevy tanker truck, which is an old converted City dump truck. A fire department truck committee prepared specifications that have been reviewed by City Administrator Mike Ericson and Council member Mike Granger. The truck's specifications allow for a design that will improve the delivery of the FD's services, increase safety, and serve as the template for all new fire trucks that will be purchased in accordance with the CIP and the truck replacement schedule. Adoption of the Consent Agenda approved the truck specifications and authorized staff to advertise for bids. APPROVE LAWFUL GAMBLING LICENSE FOR CHURCH OF THE INCARNATION The Church of Incarnation, Mpls., has made application to the City for a lawful gambling license to sell pull tabs and conduct other lawful gambling at Woody's Bar and Grill on Keystone Avenue. City staff reviewed all the application materials and found them to be satisfactory. Adoption of the Consent Agenda approved a lawful gambling license to Church of the Incarnation, Mpls., to conduct a pull tab operation and other lawful gambling at Woody's Bar and Grill, 12010 Keystone Avenue. APPROVE SUPPLEMENTAL AGREEMENT W/WASHINGTON COUNTY AND TKDA FOR CSAH8 REALIGNMENT Foi (he past several months, City staff has served on the CSAH 8/14 project management team in providing direction to TKDA and its environmental and design services contract with Washington County. The project is currently in the study phase to evaluate alignment options for constructing CSAH 8/14 as 4 -lane highway. Additional work is required to evaluate and document project impacts in the expanded study area before selecting the preferred alignment. Washington County staff recommended approval of the Supplemental Agreement No. I with TKDA for additional engineering services for expanded study area. Adoption of the Consent Agenda approved the cooperative agreements between the City and Anoka/Washington counties for the additional services by TKDA at an additional amount of $6,934.