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2018.12.17 CC Packet
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2018.12.17 CC Packet
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City Council
Document Type
Agenda/Packets
Meeting Date
12/17/2018
Meeting Type
Regular
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G.17 Approve Lawful Gambling Exempt Permit for Church of St. Genevieve for April 12, 2019 <br />The St. Genevieve's Men's Club is preparing for their Fish Fry Fridays and would like to hold a <br />raffle on April 12, 2018. This requires a Lawful Gambling Exempt Permit to be approved by the <br />City. Staff recommends Council approve the Lawful Gambling Exempt Permit for the St. Johns <br />Site of St. Genevieve Church. <br />G.18 Approve Property Line Adiustment for 13530 and 13560 Homestead Ave. N. <br />Brian and Janell Wilke, 13530 Homestead Avenue North and James and June Smith, 13560 <br />Homestead Avenue North are requesting to adjust their common property lines. Both parcels are <br />to remain the same size at 12.04 acres and 5 acres. The property line adjustment will comply <br />with all lot size and setback requirements. Staff recommends Council adopt the resolution <br />approving the property line adjustment for 13530 and 13560 Homestead Avenue North. <br />G.19 Approve Property Line Adiustment for 12928 Jody Ave N and 9105 130th St. N. <br />Debra Orr, 12928 Jody Avenue North and Shirley Nelson, 9105 130th Street North are requesting <br />to adjust their common property lines to add an additional 6.21 acres to Orr's current 35.25 acre <br />parcel. The Nelson parcel is currently 19.90 acres and will be reduced to 13.69 acres. The <br />property line adjustment will comply with all lot size and setback requirements. Staff <br />recommends Council adopt the resolution approving the property line adjustment for 12928 Jody <br />Avenue North and 9105 130th Street North. <br />G.20 Approve Letter to Washington County Board Recommending Reappointment of <br />John Waller to the Rice Creek Watershed District Board <br />The term of John Waller on the Rice Creek Watershed District Board will be expiring in January, <br />2019. The Washington County Board will select watershed district managers from lists of <br />nominees submitted by municipalities. Staff recommends Council approve the letter to <br />Washington County recommending the reappointment of John Waller to the Rice Creek <br />Watershed District Board. <br />G.21 Approve Appointment of Scott Cregan to the Historical Commission <br />Resident Scott Cregan has applied to be on the Historical Commission. There is a vacant term <br />on the Commission expiring December 31, 2018. Staff recommends Council appoint Scott <br />Cregan to fill this vacancy with a three year term to end on December 31, 2021. <br />HA Award of Bid for Water Tower #4 <br />Bids for the Water Tower No. 4 project were received on December 6, 2018. Four bids were <br />received with the low bid being submitted by CB&I, LLC. The bidding documents included two <br />alternates. Alternate No. 1 was for the removal of trees as outlined in the construction plans. <br />Public Works has requested this portion not be awarded as part of the construction contract. <br />Public Works intends to complete this work this winter, saving $12,000. Alternate No. 2 was for <br />an alternate integrator. The alternate integrator associated with Alternate 2 is a cost savings of <br />$10,500. Staff is recommending the award of a contract to CB&I, LLC for the Base Bid and <br />Alternate 2 in the amount of $3,510,500. <br />
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