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Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beahen, Zimmerman, Beyer and <br />Peterson. Voting No: None. <br /> <br />Case #9: Award Contract for Improvement Project g94-16 Sunwood Drive East <br /> <br />City Engineer Jankowski stated that Improvement Project g94-16 involves the construction of <br />Sunwood Drive from its current terminus in the Wood Pond Hills subdivision to Sunfish Lake <br />Boulevard. This project includes the construction of 0.9 miles of roadway, a bridge, and sanitary <br />sewer and watermain. The low bidder for the project is Ryan Contracting Inc. and staff is <br />recommending awarding the contract to them contingent upon obtaining acquisition of the final <br />piece of property necessary for the construction of this roadway from Ben Deemer. <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beyer to adopt <br />Resolution #96-05-121 awarding Improvement Project #94-16 to Ryan Contracting Inc. in the <br />amount of $952,945.86. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Zimmerman, Beyer, Beahen and <br />Peterson. Voting No: None. <br /> <br />Case #10: Disposition of Property - Sunwood Drive <br /> <br />This case title was a replication of Case #6. Further discussion was not necessary. <br /> <br />Case #11: Request for Sketch Plan Approval of Old School House <br /> Addition; Case of City of Ramsey <br /> <br />No. 28 <br /> <br />Zoning Administrator Frolik reported that the City is in the process of platting the former public <br />works site into two parcels to accommodate the existing old school house/town hall and a <br />previously approved bank facility. The property is B-1 Business and both of the lots meet the 1/2 <br />acre minimum lot size. The minimum lot depth is 150 feet and both of the lots meet that <br />requirement. The lots front on T.H. #47 but will receive access from a private road extension off <br />of 142nd Avenue NW. At the time the site plan for the bank was reviewed, MnDOT stated a need <br />for an additional 12 feet of right-of-way along T.H. #47 to create a 45 foot wide right-of-way on <br />the west side of the centerline. The proposed plat accommodates that additional right-of-way. In <br />addition, the site plan review for the bank revealed that 142nd Avenue NW crossed the northwest <br />corner of the subject property and that segment of the street was not officially dedicated as a public <br />street. The proposed plat also corrects that situation. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beahen to adopt Resolution <br />#96-05-122 granting final plat approval to Old School House No. 28 Addition. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Peterson and Beahen. Voting No: <br />Councilmembers Beyer and Zimmerman. <br /> <br />Case #12: Charter Commission Appointment <br /> <br />Administrative Services Manager Waite Smith informed Council that the Charter Commission <br />interviewed Ms. Susan Anderson for the vacancy and they are recommending she be appointed to <br />the Commission. <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Peterson to recommend to the <br />Chief Judge of the Tenth Judicial District, the appointment of Susan E. Anderson to the City of <br />Ramsey to the City of Ramsey Home Rule Charier Commission for four-year term. <br /> <br />City Council/May 14, 1996 <br /> Page 8 of 12 <br /> <br /> <br />