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CC Meetins Minutes Page two July 27, 1988 City of Canterville held their regular meeting July 27, 1988. Mayor L'Allier called the meeting to order at 7:08 p.m. Present: Fritchie, Wilharber, Burgstahler, Neumann. Motion by Burgstahler, second by Wilharber to accept the minutes of the June 22, 1988 meeting, aye: Burgstahler, Wilharber, Fritchie; abstain: Neumann, L'Allier. Motion by Neumann, second by Wilharber to accept the minutes of the July 13, 1988 meeting, motion carried unanimously. Brian Miller, City Engineer presented two bids for the Short Street Sewer Extension Improvement #88-1. A copy of the bids are on file with the City Clerk. Motion by Wilharber, second by Neumann to adopt Resolution #88-46 to accept the bid from Lake Area Utility of $8,390 for the Short Street Sewer Extension Improvement #88-1; and to direct City Engineer to work with City Clerk and Mayor to process the notice to proceed, contingent upon City Attorney review of the contract, motion carried unanimously. Motion by Wilharber, second by Fritchie to 47 declaring the cost of Short Street Sewer #88-1 to be $11,000 and ordering the assessment roll for this improvement by Associates, motion carried unanimously. adopt Resolution #88- Extension Improvement preparation of the Maier, Stewart and Discussion of Clearwater Creek Crossing at Main Street, with regard to enlargement to help eliminate some of the flood plain areas in Centerville. John Stewart and Brian Miller, City Engineers advised that Anoka County may help with such a project if there would be a substantial savings of flood loss. A rough estimate of hydraulic investigation costs would be $14,000. City Engineers recommend that the City not proceed with the project unless the necessary funding for the project be absorbed by the benefiting property owners. It was also noted that it may be possible for the City to obtain a grant from the DNR for up to $75,000 for such a project. Motion by Neumann, second by Wilharber that no monies will be expended by the City at this time toward enlargement of Clearwater Creek under Main Street, due to the City's current monetary commitments for other City projects; this item will be tabled until a time when the benefiting property owners would petition the City for enlargement of Clearwater Creek under Main Street and agree to cover all costs of such a project, motion carried unanimously.