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<br />" <br /> <br />Minutes of Regular Councl I Meeting <br />August 29, 1983 <br />Page Two <br /> <br />and mai led to affected property owners on 8-12-83. <br />(See Extract of Minutes of Meeting) <br />The public hearing was closed at 8:50 p.m. <br /> <br />. <br /> <br />~ <br />Hicks moved, seconded by McAllister, that Council adopt Resolution No. 83-~, <br />AM~~~ING#~SSESSMENTS FOR IMPROVEMENT NO. SS-~P-ST-81-3 and adopt Resolution <br />NO. 83-4iF, ADOPTING AND CONFIRMING ASSESSMENTS AS AMENDED; assessments to be <br />spread over a 6-year period at 10% Interest; subject to a certified agreement <br />to be fl led within 30 days, assessments on properties outside of the Arden <br />Oaks plat to be spread over a 10-year period at 10% Interest. Motion carried <br />(Hicks, Woodburn, Mulcahy voting In favor of the motion; MeAl lister voting In <br />opposition; Christiansen abstaining) (3-1-1) <br /> <br />Improvement No. SS-83-2 (Sewer Extension to 1315 Red Fox Road) <br /> <br />Mayor Woodburn opened the public hearing and Clerk Administrator verified <br />publication of the Notice of Hearing In the New Briqhton Bulletin on 8-11-83 <br />and mailing of notices to the affected property owners on 8-12-83. <br /> <br />(See Extract of Minutes of Meeting) <br /> <br />The public hearing was closed at 9:57 p.m. <br /> <br />1).7 <br />MeAl lister moved, seconded by Hicks. that Council adopt Resolution No. 83-~, <br />RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR IMPROVEMENT NO. SS-83-2, <br />as presented. Motion carried unanimously. (5-0) <br /> <br />Public Hearlnq on Proposed Improvement No. W-83-5 <br />(Watermain South of STH 96, Abutting STH 10) <br /> <br />Mayor Woodburn opened the public hearing, and Clerk Administrator McNlesh <br />verified publication of the Notice of Hearing in the New Brlqhton Bulletin on <br />8-18 and 8-25-83, and mai ling of notices to affected property owners on 8-12-83. <br /> <br />(See Extract of Minutes of Meeting) <br /> <br />The publ'ic hearing was closed by Mayor Woodburn, after determining that there <br />were no further comments or questions. <br /> <br />Christiansen moved, seconded by McAllister, that Councl I take the matter under <br />advisement. Motion carried unanimously. (5-0) <br /> <br />REPORT OF VILLAGE ENGINEER DONALD CHRISTOFFERSEN <br /> <br />Verlflcatlonof Required Size of Watermain, Improvement No. W-83-4 <br /> <br />Christoffersen reported that a 12" watermain Is needed to provide the pressure <br />needed by the fire department; ~ported that the fire department said they <br />would like 3700 gpm; proposed 12" will provide 3000 gpm at the first two hydrants. <br /> <br />Bid Award - Revisions to Lift Statlor.s Nos. 2 and 5 <br /> <br />. <br /> <br />Counci I was referred to Christoffersen's letter (8-25-83) and to attached list <br />of five bids received. <br /> <br />Hicks moved, seconded by McAllister, that Counci I award the bid to D.H. Blattner <br />& Sons, Avon, Minnesota In the amount of $100,650.00. Motion carried unanimously. <br />(5-0) <br /> <br />MN DOT Cooperative Construction A~reement ~ 'First Phase for Upqradlnq Hamllne Ave. <br /> <br />Counci I was referred to letter from MN DOT (8-16-83) relative to the first phase <br />for upgrading Hamline Ave. from 1-694 to TH 96, requesting that the City prepare <br />a preliminary layout for approval. <br /> <br />Christoffersen said no action Is needed at tonight's meeting; said he needs more <br />Information relative to the Project Memorandum which MN DOT requests in addition <br />to a preliminary layout. <br /> <br />-2- <br />