|
City Council Minutes —12/11/0 1
<br />Page 3
<br />B. Approval of Minutes
<br />B-1 Klausing moved, Goedeke seconded, that the minutes of the work
<br />session of November 19, 200 1, be approved. Roll Call, Ayes:
<br />Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />Klausing moved, Goedeke seconded, that the minutes of the regular
<br />meeting of November 26, 2001, be approved. Roll Call, Ayes:
<br />Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />1�Iinutes
<br />C. Consent Agenda Consent Agenda
<br />Maschka moved, Klausing seconded, that Items C-1 through C-8
<br />be approved. Roll Call, Ayes: Klausing, Mastel, Goedeke, Maschka
<br />and Kysylyczyn. Nays: none.
<br />C-1 Based on the findings outlined in the City Fire Marshal's letter of
<br />November 26, 2001, Maschka moved, Klausing seconded, that the
<br />City Council hereby forwards to the State Fire Marshal a
<br />recommendation to grant the variance request for retention of the
<br />e�sting stair railing gaps of nine inches in the Radisson Hotel,
<br />2540 Cleveland Avenue, Roseville. Roll Call, Ayes: Klausing,
<br />Mastel, Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />c-2 Maschka moved, Klausing seconded, to adopt a resolution
<br />accepting the work completed as the Cleveland Avenue Storm
<br />Sewer Improvement Project, starting the one-year warranty and
<br />authorizing final payment of $22,867.74. Roll Ca11, Ayes: Klausing,
<br />Mastel, Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />c-3 Maschka asked if staff were confident the low bidder could do the
<br />work given the wide disparity in the various bids submitted. Bloom
<br />indicated the bidder had experience with this kind of work.
<br />Maschka moved, Klausing seconded, to adopt a resolution
<br />awarding the bid for the Zimmerman Lake Drainage
<br />Improvements, City Project Number 01- 18, in the amount of
<br />$495303.80, to Jay Brothers, Incorporated of Forest Lake,
<br />Minnesota. Roll Ca11, Ayes: Klausing, Mastel, Goedeke, Maschka and
<br />Kysylyczyn. Nays: none.
<br />c-4 Maschka moved, Klausing seconded, to authorize the Park
<br />Improvement proj ects in the report dated December 11, 200 1, for
<br />the 2002 PIP with monies to be taken from the $250,000
<br />appropriated in the 2002 budget for the Park Improvement
<br />Program. Roll Ca11, Ayes: Klausing, Mastel, Goedeke, Maschka and
<br />Kysylyczyn. Nays: none.
<br />Fire Marshal Variance
<br />Resolution 9962
<br />Final Contract Acceptan
<br />Cleveland Avenue Storm
<br />Sewer Improvements
<br />City Project 1�I-00-20
<br />Resolution 9963
<br />Awarding Bid
<br />Zimmerman Lake
<br />Drainage Improvements
<br />2002 Parks
<br />Improvement Program
<br />
|