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4.09: Adopt Resolution#16-08-140 Approving Change Order#5 and Partial Payment to <br /> Brennan Construction of MN, Inc. for IP #14-30 Fire Station#2 <br /> 4.10: Adopt Resolution#16-08-141 Authorizing Execution of Certificate of Completion in <br /> Relation to Development Agreement for HSHT LLC <br /> 4.11: Report from the Public Works Committee Meeting dated July 19, 2016: <br /> 1) Consider Maintenance Options for Center Median in the Sweet Bay Ridge <br /> Development — Ratify the recommendation of the Public Works Committee to <br /> approve the prairie restoration option for the center median in Sweet Bay Ridge and <br /> direct staff to explore the condition of the irrigation system and if it is not viable, then <br /> to instead recommend the mulch option. <br /> 2) Removal of Abandoned Garage at 16600 Highway 47 —Ratify the recommendation of <br /> the Public Works Committee to direct staff to advertise for proposal to remove the <br /> garage, advertise to sell the garage, and chose the most economical method from <br /> options listed in the staff report. <br /> 3) Review 2016 Temporary COR Concrete Pavement Repairs: Ratify the <br /> recommendation of the Public Works Committee to direct staff to explore the reason <br /> for the cracked concrete, conduct soil borings, and prepare a report of their findings <br /> and a recommendation from which the Council can determine when to slate the <br /> project in the CIP and how to fund it. <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Williams, Kuzma, and <br /> Shryock. Voting No: None. Absent: Councilmembers LeTourneau and Riley. <br /> 5. APPROVE AGENDA <br /> Motion by Councilmember Kuzma, seconded by Councilmember Shryock, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, Shryock, Johns, and <br /> Williams. Voting No: None. Absent: Councilmembers LeTourneau and Riley. <br /> 6. PUBLIC HEARING <br /> None. <br /> 7. COUNCIL BUSINESS <br /> 7.01: Consider Approval of the Work Plan and Proposal for Professional Services <br /> Contract with The Tinklenberg Group for Ramsey US Trunk Highway 10 <br /> Improvement Development Plan <br /> City Administrator Ulrich reviewed the staff report and some of the work The Tinklenberg <br /> Group has completed for the City. He invited Mr. Tinklenberg to provide an update to the <br /> Council. <br /> City Council/August 8, 2016 <br /> Page 4 of 7 <br />