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Minutes - Council - 12/12/2017
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Minutes - Council - 12/12/2017
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Meetings
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Minutes
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Council
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12/12/2017
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Motion by Councilmember Shryock, seconded by Councilmember Johns, to authorize the <br /> Schematic Design Proposal (consulting team of Bruce Jacobson and LHB) at a not to exceed cost <br /> of$30,000, with a $5,000 contingency to complete concept designs and feasibility reports for the <br /> two park spaces in The COR. <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Johns, Kuzma, <br /> LeTourneau, and Riley. Voting No: None. <br /> 7.09: Consider Adopting Resolution #17-12-316 Ordering Plans and Specifications for <br /> Improvement Project 18-05, Bunker Lake Boulevard and Puma Street <br /> Improvements <br /> City Engineer Westby reviewed the staff report and recommendation to adopt Resolution #17- <br /> 12-316 ordering Plans and Specifications for Improvement Project #18-05, Bunker Lake <br /> Boulevard and Puma Street Improvements. <br /> City Administrator Ulrich asked for the exhibit to be displayed for the benefit of the public <br /> viewing the meeting. <br /> City Engineer Westby displayed the aerial photograph, identifying the proposed improvement <br /> area. <br /> Councilmember Kuzma asked the funding source. <br /> City Engineer Westby replied that TIF and Anoka County HRA funds would be used for the <br /> project. <br /> Councilmember Riley asked if those funds would be used for the feasibility report. <br /> City Engineer Westby explained the assessment agreement that was reached, noting that these <br /> funding sources (TIF and Anoka County HRA) would be used to cover the City's portion of the <br /> funds for both the engineering and construction costs. <br /> Motion by Councilmember Shryock, seconded by Councilmember LeTourneau, to Adopt <br /> Resolution #17-12-316 Ordering Plans and Specifications for Improvement Project #18-05, <br /> Bunker Lake Boulevard and Puma Street Improvements. <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, LeTourneau, Johns, <br /> Kuzma, and Riley. Voting No: None. <br /> 7.10: Consider Adopting Resolution #17-12-309 Approving a Beekeeping License for the <br /> Property Located at 16137 Dysprosium St NW (Project No. 17-154); Case of <br /> Kathleen Rosenow (Previously Agenda Item 7.10) <br /> This item was considered as Case 7.00. <br /> City Council/December 12, 2017 <br /> Page 11 of 12 <br />
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