HomeMy WebLinkAbout2004.11.03 CC Minutes - Board of Canvass & CSAH8MINUTES FOR THE SPECIAL HUGO COUNCIL MEETING HELD ON
NOVEMBER 3, 2004
Mayor Fran Miron called the meeting to order at 8:50 am.
PRESENT: Granger, Haas, Petryk, Puleo, Miron
City Administrator Mike Ericson; CD Director Bryan Bear; Finance Director Ron Otkin:
City Engineer Jay Kennedy; and Water Resource Engineer Phil Belfiori
The first order of Council business was to meet as the Board of Canvass to canvass election
results of the general election held on November 2, 2004.
Haas made motion, Petryk seconded, to adopt RESOLUTION 2004.82 CANVASSING
YEAR 2004 ELECTION RESULTS.
VOTING AYE: Granger, Haas, Petryk, Puleo, Miron
Motion Carried.
CSAH FEASIBILITY STUDY FOR THE CSAH 8/0NEKA PARKWAY/FENWAY
AVENUE REALIGNMENT PROJECT
Audience members: Deb Barnes; Len Pratt; and Marvin LaValle
CD Director Bryan Bear provided an overview of why the workshop was called by the City
Council. He introduced City Engineer Jay Kennedy, who delivered a Power Point
presentation for Council and staff. There were many questions asked by Council. The
CSAH 8/14 Project Management Team has been meeting for 2'/2 years and construction
plans are 90% complete. Jay stated that the biggest unknown cost today is the right-of-way
acquisition. He presented the spread sheet for funding the three projects and Council asked
many questions. The construction schedule will begin in spring 2005, with the north half of
CSAH 8/14. Council stated that there must be excellent communication with residents and
businesses. Staff will continue to work on the funding proposals for the connection of Oneka
Parkway to CSAH8. Staff will bring this issue to a regular Council meeting for final
discussion.
ADJOURN
Haas made motion, Petryk seconded, to adjourn at 11:20 am.
All aye. Motion Carried.
Respectively submitted,
Michael A. Ericson
City Administrator