Minutes - Council - 04/23/2002 - Laserfiche WebLink

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Couneilmember Hendriksen aye Mayor Gamec aye Motion carried. Case #6: Report fi'om Public Works Committee The Public Works Committee met on April 16, 2002 and discussed the following cases: 1) B & B Carpet The Public Works Committee recommended that the City Council authorize the expenditure of $22,794 to B & B Carpet to assist them in the relocation of their Highway #10 access. This expenditure would be made from the Public Improvement Revolving Fund not the general fund as the case suggested. 2) Summary for 2001-2002 Snow Removal Season Street Supervisor Grant Reimer made a presentation summarizing the Public Works operations through the 2001-2002 snow removal season. There was no action required. 3) Consider Potential Alignment of 167th Avenue The Public Works Committee expressed a preference for the northerly alignment and directed staff to prepare necessary measures to modify the transportation map consistent with the northerly route. 4) Presentation of Wellhead Protection Measures for the City Wells Staff made a presentation on the States Wellhead Protection Program, which is being administered by the Minnesota Department of Public Health. There was no action required. 5) Presentation of the City's Street Lighting System The Public Works Committee recommended that a second priority light be placed at the southeast corner of the intersection of Armstrong Boulevard and Alpine Drive and contact the owner in regards to the private security light near the intersection and requesting that they abandon it. Motion by Councilmember Zimmerman, seconded by Councilmember Kurak, to ratify the recommendations of the Public Works Committee. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Kurak, Anderson, and Hendriksen. Voting No: None. Case #8: Report from Personnel Committee The Personnel Committee met on April 23, 2002 to discuss the following cases: City Council/April 23, 2002 Page 13 of 16