Invocation Pledge of Allegiance Proclamations/Presentations
A public hearing will be held to consider public comments regarding identification of community development needs prior to developing an Annual Action Plan for the Community Development Block Grant (CDBG) and HOME Investment Partnership Programs for the period of July 1, 2019 to June 30, 2020 (Sara Buck). CIP/DID #OB246513
A public hearing will be held to consider the vacation and disposition of public ways and grounds in and to the property described as two 2,211-square-foot parcels of excess City-owned Dostal Court right-of-way located at 4908 Dostal Court SW as requested by Community Savings Bank (Rita Rasmussen). CIP/DID #ROWV-027947-2018 a. First Reading: Ordinance vacating public ways and grounds in and to the property described as two 2,211-square-foot parcels of excess City-owned Dostal Court right-of-way located at 4908 Dostal Court SW as requested by Community Savings Bank.
A public hearing will be held to consider the vacation of a 10-foot-wide Utility Easement located at 4908 Dostal Court SW as requested by Community Savings Bank (Rita Rasmussen). CIP/DID #EASE-027946-2018 a. Resolution vacating a 10-foot-wide Utility Easement located at 4908 Dostal Court SW as requested by Community Savings Bank.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the CEMAR Trail: Phase 1A PCC Sidewalk/Trail on H Avenue NE from the Cedar Lake Loop Trail (West of Shaver Road NE) to Oakland Road NE project (estimated cost is $1,150,000) (Brenna Fall). CIP/DID #325012-07 a. Resolution adopting plans, specifications, form of contract and estimated cost for the CEMAR Trail: Phase 1A PCC Sidewalk/Trail on H Avenue NE from the Cedar Lake Loop Trail (West of Shaver Road NE) to Oakland Road NE project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the FY 2019 Sidewalk Repair Program – Contract No. 2 project (estimated cost is $97,000) (Brenna Fall). CIP/DID #3017019-02 a. Resolution adopting plans, specifications, form of contract and estimated cost for the FY 2019 Sidewalk Repair Program – Contract No. 2 project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Ellis Boulevard NW from I Avenue to O Avenue Pavement Rehabilitation project (estimated cost is $641,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012088-02 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Ellis Boulevard NW from I Avenue to O Avenue Pavement Rehabilitation project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Forest Drive SE from Grande Avenue SE to Mt. Vernon Road SE Pavement and Water Main Improvements project (estimated cost is $1,115,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012102-02 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Forest Drive SE from Grande Avenue SE to Mt. Vernon Road SE Pavement and Water Main Improvements project.
MOTION TO APPROVE AGENDA
Items 8 - 29ak
Report on bids for the WPCF Laboratory Improvements project (estimated cost is $725,000) (Steve Hershner). CIP/DID #6150024-02
Report on bids for the 12th Avenue SE Roadway and Utility Improvements from 17th Street to 400' East of 19th Street project (estimated cost is $840,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012131-04 a. Resolution awarding and approving contract in the amount of $825,888.95, plus incentive up to $20,000, bond and insurance of Pirc-Tobin Construction, Inc. for the 12th Avenue SE Roadway and Utility Improvements from 17th Street to 400' East of 19th Street project.
Report on bids for the US Cellular Center ADA Compliance project (estimated cost is $359,000) (Jeff Koffron). CIP/DID #PUR1218-133 a. Resolution awarding and approving contract in the amount of $344,000, bond and insurance of Peak Construction Group, Inc. for the US Cellular Center ADA Compliance project.
Presentation and Resolution authorizing execution of an Easement Agreement with United Real Estate Holdings, LLC and Andy Schumacher for the construction and maintenance of an enhanced landscaping project located at 211 2nd Street SE (Bill Micheel). CIP/DID #CD-0054-2019
Presentation and Resolution authorizing execution of a Professional Services Agreement with T.Y. Lin International for an amount not to exceed $3,287,086 for design services in connection with the FCS Riverfront and Bridge Improvements project (Rob Davis). CIP/DID #3316410-01
Ordinance relating to collection of tax increment within the proposed Edgewood Town Center Urban Renewal Area. CIP/DID #TIF-0028-2018
Ordinance amending Chapter 6 of the Municipal Code, City Administration, to revise the Civil Service Commission appointment terms specified in Section 6.01. CIP/DID #HR0040
This is an opportunity for the public to address the City Council on any subject pertaining to Council business. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
Council Communications and Discussions
During this portion of the meeting, Council members may bring forward communications, concerns and reports on various matters.
Invocation Pledge of Allegiance Proclamations/Presentations
A public hearing will be held to consider public comments regarding identification of community development needs prior to developing an Annual Action Plan for the Community Development Block Grant (CDBG) and HOME Investment Partnership Programs for the period of July 1, 2019 to June 30, 2020 (Sara Buck). CIP/DID #OB246513
A public hearing will be held to consider the vacation and disposition of public ways and grounds in and to the property described as two 2,211-square-foot parcels of excess City-owned Dostal Court right-of-way located at 4908 Dostal Court SW as requested by Community Savings Bank (Rita Rasmussen). CIP/DID #ROWV-027947-2018 a. First Reading: Ordinance vacating public ways and grounds in and to the property described as two 2,211-square-foot parcels of excess City-owned Dostal Court right-of-way located at 4908 Dostal Court SW as requested by Community Savings Bank.
A public hearing will be held to consider the vacation of a 10-foot-wide Utility Easement located at 4908 Dostal Court SW as requested by Community Savings Bank (Rita Rasmussen). CIP/DID #EASE-027946-2018 a. Resolution vacating a 10-foot-wide Utility Easement located at 4908 Dostal Court SW as requested by Community Savings Bank.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the CEMAR Trail: Phase 1A PCC Sidewalk/Trail on H Avenue NE from the Cedar Lake Loop Trail (West of Shaver Road NE) to Oakland Road NE project (estimated cost is $1,150,000) (Brenna Fall). CIP/DID #325012-07 a. Resolution adopting plans, specifications, form of contract and estimated cost for the CEMAR Trail: Phase 1A PCC Sidewalk/Trail on H Avenue NE from the Cedar Lake Loop Trail (West of Shaver Road NE) to Oakland Road NE project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the FY 2019 Sidewalk Repair Program – Contract No. 2 project (estimated cost is $97,000) (Brenna Fall). CIP/DID #3017019-02 a. Resolution adopting plans, specifications, form of contract and estimated cost for the FY 2019 Sidewalk Repair Program – Contract No. 2 project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Ellis Boulevard NW from I Avenue to O Avenue Pavement Rehabilitation project (estimated cost is $641,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012088-02 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Ellis Boulevard NW from I Avenue to O Avenue Pavement Rehabilitation project.
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Forest Drive SE from Grande Avenue SE to Mt. Vernon Road SE Pavement and Water Main Improvements project (estimated cost is $1,115,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012102-02 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Forest Drive SE from Grande Avenue SE to Mt. Vernon Road SE Pavement and Water Main Improvements project.
MOTION TO APPROVE AGENDA
Items 8 - 29ak
Report on bids for the WPCF Laboratory Improvements project (estimated cost is $725,000) (Steve Hershner). CIP/DID #6150024-02
Report on bids for the 12th Avenue SE Roadway and Utility Improvements from 17th Street to 400' East of 19th Street project (estimated cost is $840,000) (Doug Wilson). (Paving for Progress) CIP/DID #3012131-04 a. Resolution awarding and approving contract in the amount of $825,888.95, plus incentive up to $20,000, bond and insurance of Pirc-Tobin Construction, Inc. for the 12th Avenue SE Roadway and Utility Improvements from 17th Street to 400' East of 19th Street project.
Report on bids for the US Cellular Center ADA Compliance project (estimated cost is $359,000) (Jeff Koffron). CIP/DID #PUR1218-133 a. Resolution awarding and approving contract in the amount of $344,000, bond and insurance of Peak Construction Group, Inc. for the US Cellular Center ADA Compliance project.
Presentation and Resolution authorizing execution of an Easement Agreement with United Real Estate Holdings, LLC and Andy Schumacher for the construction and maintenance of an enhanced landscaping project located at 211 2nd Street SE (Bill Micheel). CIP/DID #CD-0054-2019
Presentation and Resolution authorizing execution of a Professional Services Agreement with T.Y. Lin International for an amount not to exceed $3,287,086 for design services in connection with the FCS Riverfront and Bridge Improvements project (Rob Davis). CIP/DID #3316410-01
Ordinance relating to collection of tax increment within the proposed Edgewood Town Center Urban Renewal Area. CIP/DID #TIF-0028-2018
Ordinance amending Chapter 6 of the Municipal Code, City Administration, to revise the Civil Service Commission appointment terms specified in Section 6.01. CIP/DID #HR0040
This is an opportunity for the public to address the City Council on any subject pertaining to Council business. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
Council Communications and Discussions
During this portion of the meeting, Council members may bring forward communications, concerns and reports on various matters.