Minutes - Council - 02/10/2015 - Laserfiche WebLink

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4.10: Adopt Resolution #15 -02 -036 Ordering Feasibility Report for IP 15 -00 Division B; 2015 Street Maintenance Program Overlay Improvements 4.11: Adopt Resolution # 15 -02 -041 Approving the 2015 Pay Equity Report 4.12: Adopt Resolution #15 -02 -042 Approving a 2 -Year Labor Agreement with LELS- Patrol 4.13: Report from the Public Works Committee Meeting: 1) Nominate Chair and Vice -Chair for the Public Works Committee — Ratify the recommendation of the Public Works Committee to nominate Councilmember Riley as Chair of the Public Works Committee and Councilmember Johns as Vice -Chair of the Public Works Committee. 2) Consider Planning Commission Recommendation to Reconstruct a Temporary Cul- De -Sac on Feldspar Street in the Brookfield Subdivision — Ratify the recommendation of the Public Works Committee to upgrade the temporary cul -de -sac to current construction standards within its existing footprint. This case was discussed at the January 27, 2015, regular City Council meeting. 3) Consider City of Anoka Request to Extend Sewer and Water to Serve Two City - owned Parcels — Ratify the recommendation of the Public Works Committee to approve the draft JPA as it is written. This case was discussed at the January 27, 2015, regular City Council meeting. 4) Update on 2015 Jarvis Street Reconstruction Plans and Estimated Costs — Ratify the recommendation of the Public Works Committee to approve the City of Elk River's Revised Cost Share Proposal. This case was discussed at the January 27, 2015, regular City Council meeting. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Johns, Kuzma, LeTourneau, Shryock, and Williams. Voting No: None. 5. APPROVE AGENDA Motion by Councilmember LeTourneau, seconded by Councilmember Johns, to approve the agenda as amended to add Case 7.07: Consider The Tinklenberg Group Proposal for Professional Services Contract Extension. Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Johns, Kuzma, Riley, Shryock, and Williams. Voting No: None. 6. PUBLIC HEARING 6.01: Public Hearing — Adopt Resolution #15 -02 -033 Adopting the City of Ramsey's 2015- 2019 Capital Improvement Plan (CIP) Mayor Strommen closed the regular portion of the City Council meeting at 7:26 p.m. in order to conduct a public hearing. Public Hearing Mayor Strommen called the public hearing to order at 7:26 p.m. City Council / February 10, 2015 Page 4 of 11