Agenda - Council - 08/13/2013 - Laserfiche WebLink

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13. Adopt Resolution #13-08-129 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 18, 2013 through August 7, 2013 14. Adopt Resolution #13-08-130 Authorizing The Request of $23,000 From the City's Allocation of Anoka County Housing and Redevelopment Authority (ACHRA) Funds for the Demolition of 6710 Highway 10 NW and 6203 Rivlyn Avenue NW 15. Adopt Resolution #13-08-135 Reaffirming Council Action of Approving Easement No. AW001b to Great River Energy on Lot 1, Block 1, Alpine Addition, City of Ramsey, Anoka County, Minnesota 16. Report from the Finance Committee - July 16, 2013 1) Nominate Chair & V-Chair for Committtee - Ratify recommendation of FC and appoint Councilmember Riley as Chair and Councilmember LeTourneau as V-Chair 2) Review of 2012 Comprehensive Annual Financial Report - Presented for Discussion 3) 2014 Preliminary Budget Updates - No Action Necessary 17. Report from Public Works Committee meeting date July 16, 2013. 1) Consideration of Permitting Fence Encroachments across Private Property Lines: Ratify the recommendation of the Public Works Committee to change the City policy allowing fences to be extended across property lines. Full motion/report in case background. 2) Consider Partial Vacation of Drainage and Utility Easement at 15069 Helium Street NW: Ratify the recommendation of the Public Works Committee to approve Option 1 - Full motion/report in case background. 3) Approve Plans and Specifications, and Joint Powers Agreement for the Mississippi River Trail: Ratify the recommendation of the Public Works Committee to approve the plans and specifications and the JPA for the Mississippi River Trail. 4) Cost Estimate for Pedestrian Crosswalk at Alpine Drive and Zirconium Street: Ratify the recommendation of the Public Works Committee to install standard crosswalk signage 200 feet west of Zirconium Street to include 200 feet of aggregate trail on the north side of Alpine Drive and 225 feet of aggregate trail on the south side of Alpine Drive at a cost of $9, 300. 5) Recommend Shelter and Restroom for Riverdale Park — 2013 Capital Improvement: Ratify the recommendation of the Public Works Committee to approve a not -to -exceed amount of $84, 000 from the Park Trust Fund for Riverdale Park's shelter, restroom, and drinking fountain as presented within the 2013 Capital Improvement Plan. Committee/Staff Input: Discuss Request to Mow Portions of an Undeveloped Park — Shawn Acres: ratify the consensus of the Public Works Committee and direct staff to mow the front portions of Shawn Acres Park on as -needed basis. 5. Approve Agenda 6. Public Hearing 7. Council Business 1. Adopt Resolution #13-08-133 to Continue Efforts towards a Shared Fire Service 2. Authorizing the Issuance of Approximately $11.5M of Lease Revnue Bonds for Pact Charter School (Conduit Refinancing) and the Execution of Various Documents in Connection with the Pact Charter School Project