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REPORT FROM ROAD & BRIDGE COMMITTEE <br />By: Steven J. Jankowski, City Engineer <br /> <br />Background: <br /> <br />On Tuesday, July 21, 1998, the Road and Bridge Committee met to discuss five cases, and two <br />additional cases were added. The original agenda of the meeting is attached to this case. Below <br />is a summary of the discussion and recommendations of the Committee. <br /> <br />Case #1: Discussion of Trunk Highway #47 Housing Disposition <br /> <br />Jo Ann Wright and Donna Madson of ACCAP were present to provide a verbal report on what <br />their agency has done in Anoka County to assist in providing affordable and transitional housing <br />for County residents. The housing to be acquired for Trunk Highway #47 has been surveyed and <br />appears to have good potential for meeting ACCAP's goals. The Committee made a motion to <br />recommend to City Council that housing to be acquired for the Trunk Highway #47 project be <br />considered for utilization for affordable and transitional community housing through working <br />with ACCAP. <br /> <br />Council Action: <br /> <br />Motion to ratify the recommendation of the Road and Bridge Committee which is that the <br />housing to be acquired for the T.H. #47 project be considered for utilization for affordable and <br />transitional community housing through working with ACCAP. <br /> <br />Case #2: Discuss Communications Antenna Proposal <br /> <br />The Road and Bridge Committee discussed the minimum acceptable monthly lease rate for <br />locating communication antennae on City property, particularly on water towers. The <br />Committee directed staff to consider a minimum rental fee of $1,000 per month. The Committee <br />also directed that staff follow-up by developing a City-drafted lease agreement. <br /> <br />Council Action: <br /> <br />Motion to accept Road and Bridge COmmittee direction and establish a minimum rental of <br />$1,000 per month. <br /> <br />Case #3: Consider Sewer and Water Extension to Burger King <br /> <br />Although a number of options are available for the extension of sanitary sewer and watermain to <br />the Burger King site, the alternative identified in the case, provides the greatest benefit when <br />considering that this will be an extension of the 27-inch trunk sanitary sewer that has the capacity <br /> <br /> <br />