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• Consider Offer to Purchase Land - Sunwood Retail Area (portions may be closed to the <br />public) <br />• Review of 2011 Efforts and 2012 Goals and Objectives <br />GRE 115kV Update. The Public Utilities Commission (PUC) held the first public meeting <br />regarding the GRE 115kV project. Following that meeting, the PUC has ordered an <br />Environmental Assessment, set to be completed in March. That will start another comment <br />period prior to the required public hearing. <br />Ramsey Rail Station Bid Results. At 2 pm on Thursday, January 12, 2012, the Anoka County <br />Railroad Authority received and opened bids for the Ramsey Rail Station. The Engineer's <br />estimate for the project was $7,250,000. There were 8 bidders on the project that ranged from <br />$6,583,300 - $7,124,500. The apparent low bidder for the project is Sheehy Construction at <br />$6,583,000. This amount includes the Skyway connection to the Ramsey Municipal Parking <br />Ramp which was bid at $940,000. Open review and approval of the bids, the Anoka County <br />Railroad Authority is expected to award the Contract on January 26, 2011. <br />Results are below <br />Sheehy Construction Company <br />Adolfson & Peterson <br />Rochon <br />Shaw - Lundquist Associates <br />Knutson Construction <br />Morcon Construction Company, Inc. <br />Graham Construction Services <br />Magney Construction <br />* apparent math error <br />Council Update <br />Rail station <br />$5,643,300 <br />$5,958,300 <br />$5,803,000 <br />$6,170,236 <br />$5,901,000 <br />$6,220,616 <br />$6,542,450 <br />$6,336,200 <br />Skyway Total Bid <br />$940,000 $6,583,300 <br />$627,500 $6,585,800 <br />$950,000 $6,803,000 <br />$662,791 $6,833,027 <br />$960,000 $6,861,000 <br />$663,497 $6,884,113* <br />$550,000 $7,092,450 <br />$788,300 $7,124,500 <br />Department Activities: <br />CD /Admin <br />• Conference call on QCTV organizational analysis <br />• Various personnel issues <br />• Attend EDA Meeting <br />• Meet with Andover YMCA representative re programming opportunities in Ramsey <br />• Meeting with PSD re Riverdale extension <br />• Preparation of materials for budget reduction discussion <br />• Preparation for Council Strategic Planning session <br />• Research CRM software <br />Follow -up with inquiries re pending change to 1306 <br />HRA — Executive Director: <br />• Conference calls re F & C documents, Master Declaration, pending purchase agreements <br />• Meeting with PSD for COR Update <br />• Review panel options for community sign <br />