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CC 08-28-2000
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CC 08-28-2000
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<br />ARDEN HILLS CITY COUNCIL - August 28, 2000 <br /> <br />7 <br /> <br />Mayor Probst stated hc is comfortable with holding the public discussion at thc Council's <br />. September 11 regular meeting. <br /> <br />Councilmembcr Larson stated he supports the public information meeting, adding that the <br />neighborhood's focus will be on amendments to the feasibility study, and its recommendations_ <br />He notcd that actions taken by the Council should be based upon resident's input. <br /> <br />Councilmember Rem stated that the Council should seck active input from the neighborhood <br />rather than direct staff to prepare the feasibility study. She added this will provide more <br />collaborative direction for the feasibility study. <br /> <br />Councilmcmber Larson stated an additional information meeting should be held after the new <br />feasibility study is ready, giving residents the opportunity to review it and ask questions when <br />the Council makes its decision. <br /> <br />Mayor Probst stated the meeting should be scheduled to offer direction to staff after which the <br />next appropriate activity could be scheduled. Hc asked for a consensus from the Council on <br />scheduling the discussion either September II or September 18_ <br /> <br />. <br /> <br />Councilmember Larson stated he would prefer September 1 L Councilmember Grant stated he <br />would prefer Septcmber II. He added that the review group met ten times and residents are <br />interested in the outcome of the process. He noted it will be a good opportunity to recognize the <br />neighborhood group's efforts. <br /> <br />ML Lynch requested clarification with regard to direction for staffs preparation oUhe feasibility <br />study. Mayor Probst stated that staff should await direction from the Council after the public <br />information meeting before preparing the feasibility study. <br /> <br />MOTION: <br /> <br />Councilmember Grant moved and Councilmember Larson seconded a motion to <br />receive final recommendations from the Ingerson Neighborhood Review Group <br />and City staff as presented to the Council, as well as the Lake Josephine <br />Neighborhood Association letter dated July 26, 2000, and to schedule a public <br />discussion as part of the September II regular Council meeting_ The motion <br />carried unanimously (5-0). <br /> <br />C. Final Pay Request, 1999 Sanitary Sewer Project, Lametti and Sons <br /> <br />Mr. Brown stated that Pay Estimate #3 of the 1999 Sanitary Sewer Rehabilitation Program <br />represents final payment and includes televising, cleaning and sag repair work. He added the <br />contract was successful and has resulted in further evaluation and awareness of problem areas. <br /> <br />. <br /> <br />ML Brown recommended that the Council approve Pay Estimate #3 (Final Payment) in the <br />amount of $37,815_78 to Lametti and Sons, Inc. He added that no retainage is being held for the <br />proj ect. <br />
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