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Minutes - Council - 02/12/2018
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Minutes - Council - 02/12/2018
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Meetings
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Minutes
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Council
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02/12/2018
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2) Recommend Authorization for Civil Engineering Planning Services for Highway 10 <br /> Planning Efforts — Ratify the recommendation of the Public Works Committee to <br /> authorize work order with Bolton and Menk for Highway 10 Planning and Design <br /> Services in the amount of$4,99,855, contingent upon staff sharing the information <br /> with the coalition. <br /> 3) Provide City Council Recommendation for 2018 Crackseal and Sealcoat <br /> Improvements, Improvement Project #18-04 — This was discussed as a separate case <br /> at the January 23, 2018 City Council meeting. <br /> 4) Provide City Council Recommendation for Metropolitan Council Water Efficiency <br /> Potential Project — This was discussed as a separate case at the January 23, 2018 <br /> City Council meeting. <br /> 5) Provide City Council Recommendation for MnDOT Delegated Contracting Process <br /> Agreement #1029992 —Ratify the recommendation of the Public Works Committee to <br /> approve the MnDOT Delegated Contracting Process Agreement #1029992, <br /> contingent upon approval by the City Attorney. <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Kuzma, Riley, and <br /> Shryock. Voting No: None. Absent: Councilmember LeTourneau. <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 /> Riley. Voting No: None. Absent: Councilmember LeTourneau. <br /> 6. PUBLIC HEARING <br /> 6.01: Public Hearing to Consider Adoption of Ordinance #18-06 Vacating Drainage and <br /> Utility Easements and Trail Easement within Outlot A Brookfield Second Addition; <br /> Case of Brookfield Land, LLC <br /> Presentation <br /> Community Development Director Gladhill reviewed the staff report and recommendation to <br /> adopt Ordinance #18-06 to vacate the existing, underlying drainage and utility easements on the <br /> recorded plats of Brookfield First Addition and Brookfield Second Addition, which lie within <br /> Outlot A, Brookfield Second Addition, along with the temporary trail easement within Outlot A, <br /> Brookfield Second Addition, created in Document Numbers 2013477.002 and 2013477.003. <br /> Public Hearing <br /> Mayor Strommen called the public hearing to order at 7:09 p.m. <br /> Citizen Input <br /> City Council/February 12, 2018 <br /> Page 4 of 11 <br />
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