Minutes - Council - 02/24/1998 - Laserfiche WebLink

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C.S.A.H. #5 to the water tower. The second looping would consist of the 153rd Avenue/T.H. #47 looping from the eastern terminus in Brandseth to the northern terminus in Willow Ridge]); 3) Sanitary Sewer Extension (extend sanitary sewer from its current terminus in River's Bend 4th Addition across T.H. #47 to the Lord of Life property); 4) Storm Water Project (There are two separate projects. The first would involve approximately 690 feet of 15" storm pipe overflowing Wetland #665W [the Lord of Life wetland] to Wetland 680W on the east side of T.H. #47 which has an outlet to the Rum River. The second project is centered around the wetland systems in the vicinity of 149th Avenue.); 5) Redevelopment of Katnis Property (the improvements would include the extension of 600 feet of roadway and associated sanitary sewer, watermain, and storm sewer to the Lord of Life property). Councilmember Haas Steffen wanted to make certain that the completion of Sunwood Drive from C.R. #5 to Industry is in the draft Capital Improvements Program. Mr. Jankowski reported that staff and the Road and Bridge Committee are recommending contracting with SRF for professional services associated with plan preparation, specifications, permits, public hearings, and all activities which would take the project up to the beginning of construction. A second part of the proposal estimates the remaining professional service through construction to project completion. Motion by Councilmember Haas Steffen and seconded by Councilmember Beyer to authorize entering into the contract with SRF Inc., for professional services to pursue the T.H. #47 project up to and including bidding. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Beyer, and Zimmerman. Voting No: None. Absent: CouncilmemberBeahen. Case #10: Report from Personnel Committee 1) Recommend Hiring Laurie Swadner as Public Safety Aide Motion by Councilmember Beyer and seconded by Councilmember Haas Steffen to hire Laurie Swadner at a salary of $10.44 per hour to fill the part-time Public Safety Aide position, contingent upon successful completion of a physical examination and background checks. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beyer, Haas Steffen and Zimmerman. Voting No: None. Absent: CouncilmemberZimmerman. 2) Receive Recommendation for Planning Commission Appointments Motion by Councilmember Beyer and seconded by Mayor Gamec to appoint Joe Wivoda to the Planning Commission to a term to expire December 31, 2001. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beyer, Haas Steffen and Zimmerman. Voting No: None. Absent: CouncilmemberBeahen. City Council/February 24, 1998 Page 16 of 18